Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ben Narvan Abdel Aziz · JARRAYA, Khalil · Jarraya Khalil · KHALIL BEN AHMED BEN MOHAMED JARRAYA · Khalil Ben Ahmed Ben Mohamed Jarraya · 3 more... | [sources] | |||
Other name | Abdel Aziz Ben Narvan · Abdel' Aziz Ben Narvan · Amr / Ben Narvan Abdel Aziz · Amro · Amrou · 13 more... | [sources] | |||
Weak alias | Abdel' Aziz Ben Narvan · Amr · Amro · Amrou · Ben Narvan Abdel Aziz · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Sereka, Yugoslavia · Sfax, Tunisia · Sfax, Tunisia / Sereka · Sreka, ex-Yugoslavia · Сфакс, Тунис / Серека | [sources] | |||
Nationality | Bosnia & Herzegovina · Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia · Yugoslavia | [sources] | |||
First name | Abdel Aziz · Ben Narvan · Jarraya · Khalil · Khalil Ben Ahmed Ben Mohamed · 2 more... | [sources] | |||
Last name | JARRAYA · Jarraya · Khalil · Yarraya · Халил | [sources] | |||
Passport number | K989895 | [sources] | |||
Patronymic | Abdel Aziz · Ben Ahmed · Ben Mohamed · Ben Narvan | [sources] | |||
Address | Via Belaria n. 10, Bologna, Italy, Via Lazio n. 3, Bologna, Italy · Via Bellaria n.10, Bologna · Via Lazio n.3, Bologna · Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
omnio-412461b16070a030789209de8e23e1e8da7d6241
· ch-seco-15883
· NK-RZBeuGhvxCRVLxm4DYD4ZY
· ofac-7835
· il-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Nuoro, Italy | Italy | |
Via Lazio n.3, Bologna | Italy | |
Via Bellaria n.10, Bologna | Italy |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
K989895 | Tunisia | passport | |||
K989895 | Tunisia | Passport |