Khalil JARRAYA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | JARRAYA |
|---|---|
| First name/Name | Khalil |
| Full name/Name | Khalil JARRAYA |
| Type | Name |
| Last name/Name | AMRO |
|---|---|
| Full name/Name | AMRO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BEN NARVAN ABDEL AZIZ |
|---|---|
| Full name/Name | BEN NARVAN ABDEL AZIZ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABDEL' AZIZ BEN NARVAN |
|---|---|
| Full name/Name | ABDEL' AZIZ BEN NARVAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMROU |
|---|---|
| Full name/Name | AMROU |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OMAR |
|---|---|
| Full name/Name | OMAR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KHALIL YARRAYA |
|---|---|
| Full name/Name | KHALIL YARRAYA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMR |
|---|---|
| Full name/Name | AMR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JARRAYA |
|---|---|
| First name/Name | Khalil Ben Ahmed Ben Mohamed |
| Full name/Name | Khalil Ben Ahmed Ben Mohamed JARRAYA |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Bosnia and Herzegovina |
|---|
| Country | Tunisia |
|---|
Addresses (2)
| Street | Via Bellaria n.10 |
|---|---|
| City | Bologna |
| Country | Italy |
| Full address | Via Bellaria n.10, Bologna, Italy |
| Street | Via Lazio n.3 |
|---|---|
| City | Bologna |
| Country | Italy |
| Full address | Via Lazio n.3, Bologna, Italy |
Birth data (4)
| Birthdate |
|---|
| Place | Sfax, Tunisia |
|---|---|
| Country | Tunisia |
| Place | Sreka, ex-Yugoslavia |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: K989895 |
|---|---|
| Country | Tunisia |
| 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. 08:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.