Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Xho333TXLwqdzHu7r9pEo8Person:addressVia Bellaria n.10, Bolognaengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:addressVia Lazio n.3, Bolognaengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:addressVia Belaria n. 10, Bologna, Italy, Via Lazio n. 3, Bologna, Italybg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:addressВиа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италияbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:addressEntityaddr-cb5addad9c417b98089309cb3f4bae102222c066engus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:addressEntityaddr-f870273b33a89aaf6f3e6dabeda7fe13cbb4f016engus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:addressEntityaddr-f45e245df94be71e926ed73cf325854b4bae999cch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasKhalil Ben Ahmed Ben Mohamed JARRAYAengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasخليل بن احمد بن محمد جراية Ben Ahmed Ben Mohamed Jarrayaarach_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasAbdel Aziz Ben Narvanch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasKhalil Yarrayach_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasAmr / Ben Narvan Abdel Azizbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasAmroubg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasЖарая Халилbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasАбдел Азиз Бен Нарванbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasЯрая Халилbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasYarraya Khalilbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasOmarbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasAmrobg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasБен Нарван Абдел Азизbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasAbdel' Aziz Ben Narvanbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasАмруbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasОмарbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasАмрbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:aliasАмроbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:birthCountryyucsch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:birthCountrytnch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:birthDate1970-08-15ch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:birthDate1969-02-08engus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:birthDate1970-08-15engus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:birthDate1969-02-08bg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:birthDate1970-08-15bg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:birthDate1969-02-08ch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:birthPlaceSfax, Tunisiaengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:birthPlaceСфакс, Тунис / Серекаbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:birthPlaceSfax, Tunisia / Serekabg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:birthPlaceSreka, ex-Yugoslaviaengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:birthPlaceSereka, Yugoslaviach_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:birthPlaceSfax, Tunisiach_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:countryitengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:countrytnengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:countryitch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:createdAt2020-01-16ch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:fatherNameBen Narvanch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:fatherNameBen Mohamedch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:fatherNameAbdel Azizch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:fatherNameBen Ahmedch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:firstNameخليل بن احمد بن محمد جرايةarach_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:firstNameJarrayabg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:firstNameKhalilch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:firstNameAbdel Azizch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:firstNameBen Narvanch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:firstNameKhalil Ben Ahmed Ben Mohamedengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:firstNameKhalilengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:firstNameЖарая bg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:id6fe378aeea8148842ea764875eb13cabda4052a3bg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:id0ad037949844ec8f4d70ff630423b808050877c8ch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:id4a7f1bc2a3f55f7c576b0e5fb11d10934d262ec5us_trade_cslofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:idf360fadc2883614598377ab9025e1773aad55ce0engus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:idf516ae3bbb5df5e3177a168f8b5eed6ee2b2b74ail_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
NK-Xho333TXLwqdzHu7r9pEo8Person:lastNameJARRAYAengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:lastNameJarrayach_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:lastNameYarrayach_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:lastNameKhalilbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:lastNameХалилbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:modifiedAt2022-01-25ch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:nameח'ליל בן אחמד בן מחמד ג'ראיהhebil_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
NK-Xho333TXLwqdzHu7r9pEo8Person:nameJARRAYA, Khalilus_trade_cslofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:nameKHALIL BEN AHMED BEN MOHAMED JARRAYAengil_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
NK-Xho333TXLwqdzHu7r9pEo8Person:nameJarraya Khalilbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:nameKhalil JARRAYAengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:nameKhalil Ben Ahmed Ben Mohamed Jarrayach_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:nameBen Narvan Abdel Azizch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:nameخليل بن احمد بن محمد جرايةarail_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
NK-Xho333TXLwqdzHu7r9pEo8Person:nationalitytnch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:nationalitytnengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:nationalitybaengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:notesDetained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 Feb 2015. 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. available.ch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:passportNumberK989895engus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:passportNumberK989895ch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7835engus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:topicssanctionbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
NK-Xho333TXLwqdzHu7r9pEo8Person:topicscrime.terroril_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
NK-Xho333TXLwqdzHu7r9pEo8Person:topicssanctionus_trade_cslofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:topicssanctionengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasOmarengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasAmrouch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasOmarch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasAmroch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasKhalil Yarrayaengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasAmrch_seco_sanctionsch-seco-15883
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasAmroengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasBen Narvan Abdel Azizengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasAbdel' Aziz Ben Narvanengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasAmrouengus_ofac_sdnofac-7835
NK-Xho333TXLwqdzHu7r9pEo8Person:weakAliasAmrengus_ofac_sdnofac-7835
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