Sanction Search - Details


Type: Individual List: SDN
Last Name: JARRAYA Program: SDGT 7836
First Name: Mounir Ben Habib Nationality: Nationality: Tunisia
Title: Date of Birth: DOB: 25 Oct 1963
Citizenship: Place of Birth: POB: Sfax, Tunisia
Remarks:
Aliases: AKA: YARRAYA AKA: JARRAYA Mounir Ben Habib Ben Al-Taher
Known addresses: Address: Via Mirasole n.11 Bologna Italy Address: Via Ariosto n.8 Casalecchio di Reno Bologna Italy