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
`LegalEntity:alias`	JARRAYA, Mounir Ben Habib Ben Al-Taher		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-08-09
`LegalEntity:alias`	YARRAYA		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-08-09
`Person:alias`	Mounir Ben Habib Ben Al-Taher JARRAYA	eng	us_ofac_sdn	`ofac-7836`	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