Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JARRAYA, Mounir Ben Habib · Jarraya Mounir Ben Habib | [sources] | |||
| Alias | JARRAYA, Mounir Ben Habib Ben Al-Taher · Жарайа Мунир Бен Хабиб · Ярая | [sources] | |||
| Weak alias | YARRAYA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sfax, Tunisia · Сфакс, Тунис | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Jarraya · Жарайа | [sources] | |||
| Last name | Habib · Хабиб | [sources] | |||
| Address | Via Ariosto n.8 Casalecchio di Reno Bologna Italy · Via Mirasole n. 11, Bologna, Italy / Via Ariosto n. 8, Casalecchio di Reno, Bologna, Italy · Via Mirasole n.11 Bologna Italy · Виа Мирасоле № 11, Болоня, Италия / Виа Ариосто № 8, Касалечио ди Рено, Болоня, Италия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006 · ofac-7836 · tw-shtc-87fdb6c4a9f40b98e845129cd21b1035f329ca73 · usgsa-s4mr3pnz1 · tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87 · usgsa-s4mr3qtp1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.