Statements: Mounir Ben Habib JARRAYA

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`	Via Mirasole n.11, Bologna	eng	us_ofac_sdn	`ofac-7836`	2023-11-17
`Person:address`	Via Ariosto n.8, Casalecchio di Reno	eng	us_ofac_sdn	`ofac-7836`	2023-11-17
`Person:addressEntity`	`addr-576ac5aea8cff9e2612410ae42884c2fe478f09a`	eng	us_ofac_sdn	`ofac-7836`	2023-11-02
`Person:addressEntity`	`addr-7315e698450140cbb1ad0d12b5d84c461b18e39c`	eng	us_ofac_sdn	`ofac-7836`	2023-11-02
`Person:alias`	Mounir Ben Habib Ben Al-Taher JARRAYA	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:birthDate`	1963-10-25	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:birthPlace`	Sfax, Tunisia	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:firstName`	Mounir Ben Habib Ben Al-Taher	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:firstName`	Mounir Ben Habib	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:id`	a839e992ea84cc8a3d86e8f5759a1a3564f582f7	eng	us_ofac_sdn	`ofac-7836`	2025-06-02
`Person:lastName`	JARRAYA	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:name`	Mounir Ben Habib JARRAYA	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:passportNumber`	L 065947	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7836`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7836	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:weakAlias`	Yarraya	eng	us_ofac_sdn	`ofac-7836`	2023-04-20