Statements: Mounir Ben Habib JARRAYA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BOLOGNA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2024-06-14
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2024-06-14
`Person:createdAt`	2005-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pnz1`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2024-06-14
`Person:firstName`	MOUNIR BEN HABIB BEN AL-TAHER	eng	us_sam_exclusions	`usgsa-s4mr3pnz1`	2024-06-14
`Person:firstName`	MOUNIR BEN HABIB	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2024-06-14
`Person:id`	d7076da7e142d6c4ee4abac87e1266e4fd6445c9	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2025-07-23
`Person:id`	74fa114f046658008894774de58d698af1040aa4	eng	us_sam_exclusions	`usgsa-s4mr3pnz1`	2025-07-23
`Person:lastName`	JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3pnz1`	2024-06-14
`Person:lastName`	JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2024-06-14
`Person:name`	MOUNIR BEN HABIB BEN AL-TAHER JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3pnz1`	2024-06-14
`Person:name`	MOUNIR BEN HABIB JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2024-06-14
`Person:notes`	(also MOUNIR BEN HABIB BEN AL-TAHER JARRAYA)	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2025-07-23
`Person:notes`	(also MOUNIR BEN HABIB JARRAYA)	eng	us_sam_exclusions	`usgsa-s4mr3pnz1`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnz1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2024-06-28
`Person:uniqueEntityId`	V35BDXEKZB77	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2025-04-02