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KHALIL BEN AHMED BEN MOHAMED JARRAYA

Terrorism · Export controlled · Sanctioned entity

KHALIL BEN AHMED BEN MOHAMED JARRAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JARRAYA, Khalil · Jarraya Khalil · KHALIL BEN AHMED BEN MOHAMED JARRAYA · Khalil JARRAYA · ח'ליל בן אחמד בן מחמד ג'ראיה · 1 more...				[sources]
Other name	Abdel' Aziz Ben Narvan · Amr / Ben Narvan Abdel Aziz · BEN NARVAN ABDEL AZIZ · JARRAYA, Khalil Ben Ahmed Ben Mohamed · Khalil Ben Ahmed Ben Mohamed JARRAYA · 9 more...				[sources]
Weak alias	Abdel' Aziz Ben Narvan · Amr · Amro · Amrou · Ben Narvan Abdel Aziz · 2 more...				[sources]
Birth date	1969-02-08 · 1970-08-15				[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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also KHALIL JARRAYA)

— US SAM Procurement Exclusions, 2025-07-23

(also KHALIL BEN AHMED BEN MOHAMED JARRAYA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Via Bellaria n.10, Bologna	Italy
Via Lazio n.3, Bologna	Italy

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: NK-RZBeuGhvxCRVLxm4DYD4ZY · usgsa-s4mr3pnz2 · ch-seco-15883 · tw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963 · ofac-7835 · il-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0 · tw-shtc-a1de7b3dc589a76679e948147e7d411adc65effb · mc-freezes-438ae60f797e45932182fb74e3988e4cc9e5d840 · usgsa-s4mr3pftb · omnio-412461b16070a030789209de8e23e1e8da7d6241

For experts: raw data explorer

Factsheet Descriptions Data sources

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