Removed: Khalil Ben Ahmed Ben Mohamed JarrayaHistorical record: last active at 28.01.2022 05:16
List
Historical record: last active at 28.01.2022 05:16
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
17.09.2020
Decision links (4)
17.09.2020, European Union's sanctions document (EN) Download
1.36 € 04.09.2010, European Union's sanctions document (EN) Download
1.02 € 18.01.2006, European Union's sanctions document (EN) Download
3.40 € 17.12.2004, European Union's sanctions document (EN) Download
3.74 €
Remark
Deported from Italy to Tunisia on 24.2.2015.
Names (9)
Full name/Name
Omar
Last name/Name
Jarraya
First name/Name
Khalil
Second name/Name
Ben Ahmed Ben Mohamed
Full name/Name
Khalil Ben Ahmed Ben Mohamed Jarraya
Full name/Name
Amro
Full name/Name
Amrou
Full name/Name
Amr
Full name/Name
Abdel Aziz Ben Narvan
Last name/Name
Yarraya
First name/Name
Khalil
Full name/Name
Khalil Yarraya
Full name/Name
Ben Narvan Abdel Aziz
Full name/Name
خليل بن احمد بن محمد جراية
Citizenships (1)
Country
Tunisia
Addresses (1)
City
Nuoro
Country
Italy
Full address
Nuoro, ITALY
Birth data (2)
Birthdate
Place
Sfax
Country
Tunisia
Birthdate
Place
Sereka
Identification documents (1)
Type
National passport: K989895
Country
Tunisia
Issue date
1
Expiration date
2
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
