Lists › OFAC SDN › ofac_sdn-7257
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7257.
Programs
Names and aliases
| Tarek Ben Habib Ben Al-Toumi MAAROUFI | primary |
Identifiers
| Passport | E590976 | Tunisia |
Details
| Countries |  Tunisia |
| Birth dates | 1965-11-23 |
| Birth places | Ghardimaou, Tunisia; Ghar el-dimaa, Tunisia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.