Lists of sanctions
3.137.222.1
07.05.2025 21:51:47

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 ABDEL' AZIZ BEN NARVAN
Full name/Name ABDEL' AZIZ BEN NARVAN
Type Alias
Quality Weak
Last name/Name KHALIL YARRAYA
Full name/Name KHALIL YARRAYA
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 AMRO
Full name/Name AMRO
Type Alias
Quality Weak
Last name/Name OMAR
Full name/Name OMAR
Type Alias
Quality Weak
Last name/Name AMROU
Full name/Name AMROU
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
Birthdate
Place Sfax, Tunisia
Country Tunisia
Place Sreka, ex-Yugoslavia

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: 07.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.