SDN list · entry 7257
MAAROUFI Tarek Ben Habib Ben Al-Toumi
Yes. MAAROUFI Tarek Ben Habib Ben Al-Toumi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7257, added on August 29, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 29, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAAROUFI Tarek Ben Habib Ben Al-Toumi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | E590976 | Tunisia |
Details published by OFAC
| Date of birth | November 23, 1965 |
|---|---|
| Place of birth | Ghardimaou, TunisiaGhar el-dimaa, Tunisia |
| Nationality | Tunisia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown