Removed: KHALIL BEN AHMED BEN MOHAMED JARRAYAHistorical record: last active at 24.01.2022 05:15
List
Historical record: last active at 24.01.2022 05:15
Type
Individual
List name
United Nations consolidated
Programs (1)
Al-Qaida
Listed (1)
25.06.2003
Remark
Detained in Italy since 9 Aug. 2008 for his implication in a case related
to terrorism. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (9)
Last name/Name
JARRAYA
First name/Name
KHALIL
Second name/Name
BEN AHMED
Third name/Name
BEN MOHAMED
Full name/Name
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Type
Name
First name/Name
Ben Narvan Abdel Aziz
Full name/Name
Ben Narvan Abdel Aziz
Type
Alias
Quality
Good
Remark
former Yugoslavia
First name/Name
خليل بن احمد بن محمد جراية
Full name/Name
خليل بن احمد بن محمد جراية
Type
Original script
First name/Name
Omar
Full name/Name
Omar
Type
Alias
Quality
Low
First name/Name
Amrou
Full name/Name
Amrou
Type
Alias
Quality
Low
First name/Name
Amr
Full name/Name
Amr
Type
Alias
Quality
Low
First name/Name
Khalil Yarraya
Full name/Name
Khalil Yarraya
Type
Alias
Quality
Good
First name/Name
Abdel Aziz Ben Narvan
Full name/Name
Abdel Aziz Ben Narvan
Type
Alias
Quality
Good
Remark
former Yugoslavia
First name/Name
Amro
Full name/Name
Amro
Type
Alias
Quality
Low
Addresses (1)
Country
Italy
Region
Nuoro
Full address
Nuoro, Italy
Birth data (2)
Place
Sfax
Country
Tunisia
Birthdate
Identification documents (1)
Type
Passport: K989895
Issue date
1
Remark
expired on 25 Jul. 2000
Historical data
No records
Updated: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
