| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:address | | Via Mirasole n.11, Bologna | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:address | | Via Ariosto n.8, Casalecchio di Reno | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:addressEntity | | addr-7315e698450140cbb1ad0d12b5d84c461b18e39c | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:addressEntity | | addr-576ac5aea8cff9e2612410ae42884c2fe478f09a | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:alias | | Mounir Ben Habib Ben Al-Taher JARRAYA | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:birthDate | | 1963-10-25 | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:birthPlace | | Sfax, Tunisia | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:country | | it | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:firstName | | Mounir Ben Habib | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:firstName | | Mounir Ben Habib Ben Al-Taher | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:id | | 40613c9644f317c65a8d1a1622b880860b4da13f | | us_trade_csl | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:id | | 0e468ea06f48aadebf317f200d3b9a178552fb67 | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:lastName | | JARRAYA | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:name | | JARRAYA, Mounir Ben Habib | | us_trade_csl | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:name | | Mounir Ben Habib JARRAYA | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:nationality | | tn | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:passportNumber | | L 065947 | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7836 | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:topics | | sanction | | us_trade_csl | | ofac-7836 | |
| NK-ZVsXApoG3VhuuMCY2e82gr | | Person:weakAlias | | Yarraya | eng | us_ofac_sdn | | ofac-7836 | |
