Lists of sanctions
3.15.22.202
07.05.2025 22:44:14

Mounir Ben Habib JARRAYA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name JARRAYA
First name/Name Mounir Ben Habib
Full name/Name Mounir Ben Habib JARRAYA
Type Name
Last name/Name JARRAYA
First name/Name Mounir Ben Habib Ben Al-Taher
Full name/Name Mounir Ben Habib Ben Al-Taher JARRAYA
Type Alias
Quality Strong
Last name/Name YARRAYA
Full name/Name YARRAYA
Type Alias
Quality Weak

Citizenships (1)

Country Tunisia

Addresses (2)

Street Via Mirasole n.11
City Bologna
Country Italy
Full address Via Mirasole n.11, Bologna, Italy
Street Via Ariosto n.8
City Casalecchio di Reno
Country Italy
Region Bologna
Full address Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy

Birth data (2)

Birthdate
Place Sfax, Tunisia
Country Tunisia

Identification documents (2)

Type Passport: L 065947
Issue date 1
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.05.2025. 22:15
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