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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.