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
`Person:id`	0e468ea06f48aadebf317f200d3b9a178552fb67	eng	us_ofac_sdn	`ofac-7836`	2023-11-17
`Person:id`	9072af46e3d27dd53b7594af0d35364964de4aac		bg_omnio_poi	`omnio-a6018dbd37b39d04d79a8dc1f4e742aa8bc11006`	2024-03-19
`Person:id`	40613c9644f317c65a8d1a1622b880860b4da13f		us_trade_csl	`ofac-7836`	2024-05-07
`Person:id`	ed50dd596cbe8ccf74bfb784807640a4bddc6df7	eng	us_sam_exclusions	`usgsa-s4mr3qtp1`	2024-09-10