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Mounir Ben Habib JARRAYA

Export controlled · Sanctioned entity

Mounir Ben Habib JARRAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JARRAYA, Mounir Ben Habib · Jarraya Mounir Ben Habib · MOUNIR BEN HABIB BEN AL-TAHER JARRAYA · Mounir Ben Habib JARRAYA				[sources]
Other name	JARRAYA, Mounir Ben Habib Ben Al-Taher · Mounir Ben Habib Ben Al-Taher JARRAYA · YARRAYA · Жарайа Мунир Бен Хабиб · Ярая				[sources]
Weak alias	Yarraya				[sources]
Birth date	1963-10-25				[sources]
Place of birth	Sfax, Tunisia · Сфакс, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Jarraya · Mounir Ben Habib · Mounir Ben Habib Ben Al-Taher · Жарайа				[sources]
Last name	Habib · JARRAYA · Хабиб				[sources]
Passport number	`L 065947`				[sources]
Second name	Mounir Ben · Мунир Бен				[sources]
Unique Entity ID	`V35BDXEKZB77`				[sources]
Address	BOLOGNA, ITA · Via Ariosto n.8 Casalecchio di Reno Bologna Italy · Via Ariosto n.8, Casalecchio di Reno · Via Mirasole n. 11, Bologna, Italy / Via Ariosto n. 8, Casalecchio di Reno, Bologna, Italy · Via Mirasole n.11 Bologna Italy · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also MOUNIR BEN HABIB JARRAYA)

— US SAM Procurement Exclusions, 2025-07-23

(also MOUNIR BEN HABIB BEN AL-TAHER JARRAYA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Via Mirasole n.11, Bologna	Italy
Via Ariosto n.8, Casalecchio di Reno	Italy

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,222

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: usgsa-s4mr3pnz1 · tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87 · tw-shtc-87fdb6c4a9f40b98e845129cd21b1035f329ca73 · omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006 · usgsa-s4mr3qtp1 · ofac-7836

For experts: raw data explorer

Factsheet Descriptions Data sources

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