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OFAC UID 7257 · SDN · Individual

Tarek Ben Habib Ben Al-Toumi MAAROUFI

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 29, 2002

Identifiers

  • Passport: E590976 (Tunisia)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886