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MAAROUFI Tarek Ben Habib Ben Al-Toumi
Sanctioned
Type
person
Subtype
Country
-
Date of birth
1965-11-23
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7257
Asset freeze
2002-08-29
active
Source
Legal bases
United States
Unknown
Source
