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 | YARRAYA |
|---|---|
| Full name/Name | YARRAYA |
| Type | Alias |
| Quality | Weak |
| 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 |
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: 04.11.2025. 02:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
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