Removed: KHALIL BEN AHMED BEN MOHAMED JARRAYAHistorical record: last active at 17.09.2025 06:44
List
Historical record: last active at 17.09.2025 06:44
| 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: 24.10.2025. 14:15
Sanctions list data updated: 11.09.2020. 05:15
Sanctions list data updated: 11.09.2020. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.