Individual · 1 listing(s)
MAAROUFI, Tarek Ben Habib Ben Al-Toumi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2002-08-29 |
| Date of birth | 23 Nov 1965 |
| Place of birth | Ghardimaou, Tunisia |
| Nationality | Tunisia |
| ID / passport | E590976 (Tunisia) issued 19 Jun 1987 expires 18 Jun 1992 |
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