Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MAAROUFI, Tarek Ben Habib Ben Al-Toumi

● Active Sanction | Registry ID: 7257 | Last Updated: 2002-08-29

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 23 Nov 1965
Place of Birth Ghardimaou, Tunisia
Place of Birth Ghar el-dimaa, Tunisia
Nationality Country Tunisia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    E590976

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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