Statements: Jarraya Mounir Ben Habib

Canonical ID: NK-ZVsXApoG3VhuuMCY2e82gr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Виа Мирасоле № 11, Болоня, Италия / Виа Ариосто № 8, Касалечио ди Рено, Болоня, Италия	bul	bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`LegalEntity:address`	Via Mirasole n.11 Bologna Italy		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-08-09
`LegalEntity:address`	Via Ariosto n.8 Casalecchio di Reno Bologna Italy		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-08-09
`Person:address`	Via Mirasole n. 11, Bologna, Italy / Via Ariosto n. 8, Casalecchio di Reno, Bologna, Italy		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`Person:alias`	Ярая	bul	bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`Person:alias`	Жарайа Мунир Бен Хабиб	bul	bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`LegalEntity:alias`	JARRAYA, Mounir Ben Habib Ben Al-Taher		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-08-09
`Person:birthDate`	1963-10-25		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`Person:birthPlace`	Sfax, Tunisia		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`Person:birthPlace`	Сфакс, Тунис	bul	bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-08-09
`Person:firstName`	Жарайа	bul	bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`Person:firstName`	Jarraya		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`LegalEntity:id`	303e9c005081a86900ba8da4372b5b18f37e2457		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-11-12
`Person:id`	c79800a2a5eed00f40dab859b44175da80b5a47c		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2026-01-06
`Person:lastName`	Хабиб	bul	bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`Person:lastName`	Habib		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`Person:name`	Jarraya Mounir Ben Habib	eng	bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`LegalEntity:name`	JARRAYA, Mounir Ben Habib		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-08-09
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-08-09
`Person:topics`	sanction		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2024-03-19
`LegalEntity:weakAlias`	YARRAYA		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-11-12

Previous
1 - 23 of 23
Next