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Jarraya Mounir Ben Habib

Sanctioned entity

Jarraya Mounir Ben Habib 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 JARRAYA				[sources]
Other name	Mounir Ben Habib Ben Al-Taher JARRAYA · 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]
Address	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 · Виа Мирасоле № 11, Болоня, Италия / Виа Ариосто № 8, Касалечио ди Рено, Болоня, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`L 065947`	-	Passport	1995-10-28	2000-10-27

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7836 · omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006

For experts: raw data explorer

Factsheet Data sources

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