Statements: Mounir Ben Habib JARRAYA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Ariosto n.8, Casalecchio di Renoengus_ofac_sdnofac-7836
Person:addressVia Mirasole n.11, Bolognaengus_ofac_sdnofac-7836
Person:addressВиа Мирасоле № 11, Болоня, Италия / Виа Ариосто № 8, Касалечио ди Рено, Болоня, Италияbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
LegalEntity:addressVia Ariosto n.8 Casalecchio di Reno Bologna Italytw_shtctw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87
Person:addressVia Mirasole n. 11, Bologna, Italy / Via Ariosto n. 8, Casalecchio di Reno, Bologna, Italybg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
LegalEntity:addressVia Mirasole n.11 Bologna Italytw_shtctw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87
Person:addressBOLOGNA, ITAengus_sam_exclusionsusgsa-s4mr3qtp1
Person:addressEntityaddr-576ac5aea8cff9e2612410ae42884c2fe478f09aengus_ofac_sdnofac-7836
Person:addressEntityaddr-7315e698450140cbb1ad0d12b5d84c461b18e39cengus_ofac_sdnofac-7836
LegalEntity:aliasYARRAYAtw_shtctw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87
Person:aliasMounir Ben Habib Ben Al-Taher JARRAYAengus_ofac_sdnofac-7836
Person:aliasЯраяbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:aliasЖарайа Мунир Бен Хабибbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
LegalEntity:aliasJARRAYA, Mounir Ben Habib Ben Al-Tahertw_shtctw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87
Person:birthDate1963-10-25bg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:birthDate1963-10-25engus_ofac_sdnofac-7836
Person:birthPlaceСфакс, Тунисbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:birthPlaceSfax, Tunisiaengus_ofac_sdnofac-7836
Person:birthPlaceSfax, Tunisiabg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:countryitengus_sam_exclusionsusgsa-s4mr3qtp1
LegalEntity:countryittw_shtctw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87
Person:countryitengus_ofac_sdnofac-7836
Person:createdAt2005-10-18engus_sam_exclusionsusgsa-s4mr3pnz1
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qtp1
Person:firstNameJarrayabg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:firstNameMOUNIR BEN HABIBengus_sam_exclusionsusgsa-s4mr3qtp1
Person:firstNameMOUNIR BEN HABIB BEN AL-TAHERengus_sam_exclusionsusgsa-s4mr3pnz1
Person:firstNameMounir Ben Habib Ben Al-Taherengus_ofac_sdnofac-7836
Person:firstNameMounir Ben Habibengus_ofac_sdnofac-7836
Person:firstNameЖарайаbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:idd7076da7e142d6c4ee4abac87e1266e4fd6445c9engus_sam_exclusionsusgsa-s4mr3qtp1
Person:id74fa114f046658008894774de58d698af1040aa4engus_sam_exclusionsusgsa-s4mr3pnz1
LegalEntity:id6ccf094af2b4088a67d03b6e0f5578607734a95atw_shtctw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87
Person:id40613c9644f317c65a8d1a1622b880860b4da13fus_trade_cslofac-7836
Person:ida839e992ea84cc8a3d86e8f5759a1a3564f582f7engus_ofac_sdnofac-7836
Person:id9072af46e3d27dd53b7594af0d35364964de4aacbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:lastNameХабибbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:lastNameJARRAYAengus_ofac_sdnofac-7836
Person:lastNameJARRAYAengus_sam_exclusionsusgsa-s4mr3pnz1
Person:lastNameJARRAYAengus_sam_exclusionsusgsa-s4mr3qtp1
Person:lastNameHabibbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:nameMounir Ben Habib JARRAYAengus_ofac_sdnofac-7836
Person:nameJARRAYA, Mounir Ben Habibus_trade_cslofac-7836
LegalEntity:nameJARRAYA, Mounir Ben Habibtw_shtctw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87
Person:nameMOUNIR BEN HABIB BEN AL-TAHER JARRAYAengus_sam_exclusionsusgsa-s4mr3pnz1
Person:nameMOUNIR BEN HABIB JARRAYAengus_sam_exclusionsusgsa-s4mr3qtp1
Person:nameJarraya Mounir Ben Habibbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:nationalitytnengus_ofac_sdnofac-7836
Person:notes(also MOUNIR BEN HABIB JARRAYA)engus_sam_exclusionsusgsa-s4mr3pnz1
Person:notes(also MOUNIR BEN HABIB BEN AL-TAHER JARRAYA)engus_sam_exclusionsusgsa-s4mr3qtp1
Person:passportNumberL 065947engus_ofac_sdnofac-7836
Person:programIdUS-TERRengus_ofac_sdnofac-7836
Person:secondNameMounir Benbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:secondNameМунир Бенbulbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7836engus_ofac_sdnofac-7836
Person:topicssanctionbg_omnio_poiomnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtp1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnz1
LegalEntity:topicsexport.controltw_shtctw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87
Person:topicssanctionus_trade_cslofac-7836
Person:topicssanctionengus_ofac_sdnofac-7836
Person:uniqueEntityIdV35BDXEKZB77engus_sam_exclusionsusgsa-s4mr3qtp1
Person:weakAliasYarrayaengus_ofac_sdnofac-7836
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