Statements: MOUNIR BEN HABIB BEN AL-TAHER 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnz1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7836`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c86e4c741d1745829aa6d6d20650613ed9b39a87`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-7836`	2025-07-17