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	Source dataset	Source ID	First seen
`Person:id`	40613c9644f317c65a8d1a1622b880860b4da13f	us_trade_csl	`ofac-7836`	2024-05-07
`Person:name`	JARRAYA, Mounir Ben Habib	us_trade_csl	`ofac-7836`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7836`	2025-07-17