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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JARRAYA, Khalil · Jarraya Khalil · KHALIL BEN AHMED BEN MOHAMED JARRAYA · Khalil JARRAYA · ח'ליל בן אחמד בן מחמד ג'ראיה · | [sources] | |||
| Other name | AMR · Abdel' Aziz Ben Narvan · Amr / Ben Narvan Abdel Aziz · Amro · Amrou · | [sources] | |||
| Weak alias | Abdel' Aziz Ben Narvan · Amr · Amro · Amrou · Ben Narvan Abdel Aziz · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sfax, Tunisia · Sfax, Tunisia / Sereka · Sreka, ex-Yugoslavia · Сфакс, Тунис / Серека | [sources] | |||
| Nationality | Bosnia and Herzegovina · Tunisia | [sources] | |||
| Country | Italy · Tunisia | [sources] | |||
| First name | Jarraya · Khalil · Khalil Ben Ahmed Ben Mohamed · Жарая | [sources] | |||
| Last name | JARRAYA · Khalil · Халил | [sources] | |||
| Passport number | K989895 | [sources] | |||
| Unique Entity ID | V2ZFRK9C2936 | [sources] | |||
| Address | BOLOGNA, ITA · Via Belaria n. 10, Bologna, Italy · Via Bellaria n.10 Bologna Italy · Via Bellaria n.10, Bologna · Via Lazio n. 3, Bologna, Italy · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALIL JARRAYA)
(also KHALIL BEN AHMED BEN MOHAMED JARRAYA)
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
il-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0 · ch-seco-15883 · NK-RZBeuGhvxCRVLxm4DYD4ZY · tw-shtc-a1de7b3dc589a76679e948147e7d411adc65effb · usgsa-s4mr3pftb · ofac-7835 · omnio-412461b16070a030789209de8e23e1e8da7d6241 · mc-freezes-438ae60f797e45932182fb74e3988e4cc9e5d840 · tw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963 · usgsa-s4mr3pnz2For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Bellaria n.10, Bologna | Italy | |
| Via Lazio n.3, Bologna | Italy | |