Statements: KHALIL BEN AHMED BEN MOHAMED JARRAYA

Canonical ID: NK-Xho333TXLwqdzHu7r9pEo8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVia Lazio n.3 Bologna Italytw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
Person:addressVia Belaria n. 10, Bologna, Italybg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:addressВиа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италияbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:addressBOLOGNA, ITAengus_sam_exclusionsusgsa-s4mr3pftb
Person:addressVia Bellaria n.10, Bolognaengus_ofac_sdnofac-7835
Person:addressVia Lazio n.3, Bolognaengus_ofac_sdnofac-7835
Person:addressVia Lazio n. 3, Bologna, Italybg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
LegalEntity:addressVia Bellaria n.10 Bologna Italytw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
Person:addressEntityaddr-cb5addad9c417b98089309cb3f4bae102222c066engus_ofac_sdnofac-7835
Person:addressEntityaddr-f870273b33a89aaf6f3e6dabeda7fe13cbb4f016engus_ofac_sdnofac-7835
Person:aliasЯрая Халилbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
LegalEntity:aliasBEN NARVAN ABDEL AZIZtw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
LegalEntity:aliasJARRAYA, Khalil Ben Ahmed Ben Mohamedtw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
LegalEntity:aliasKHALIL YARRAYAtw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
LegalEntity:aliasABDEL' AZIZ BEN NARVANtw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
Person:aliasKhalil Ben Ahmed Ben Mohamed JARRAYAengus_ofac_sdnofac-7835
Person:aliasАмрbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasYarraya Khalilbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasАбдел Азиз Бен Нарванbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasOmarbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasАмроbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasAmrobg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasАмруbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasЖарая Халилbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasAbdel' Aziz Ben Narvanbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasБен Нарван Абдел Азизbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasAmroubg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasAmr / Ben Narvan Abdel Azizbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:aliasОмарbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:birthDate1969-02-08engus_ofac_sdnofac-7835
Person:birthDate1970-08-15bg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:birthDate1969-02-08bg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:birthDate1970-08-15engus_ofac_sdnofac-7835
Person:birthPlaceSfax, Tunisia / Serekabg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:birthPlaceSfax, Tunisiaengus_ofac_sdnofac-7835
Person:birthPlaceСфакс, Тунис / Серекаbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:birthPlaceSreka, ex-Yugoslaviaengus_ofac_sdnofac-7835
Person:countryitengus_sam_exclusionsusgsa-s4mr3pftb
LegalEntity:countryittw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
Person:countrytnengus_ofac_sdnofac-7835
Person:countryitengus_ofac_sdnofac-7835
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pftb
Person:createdAt2005-10-18engus_sam_exclusionsusgsa-s4mr3pnz2
Person:firstNameJarrayabg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:firstNameKhalil Ben Ahmed Ben Mohamedengus_ofac_sdnofac-7835
Person:firstNameKhalilengus_ofac_sdnofac-7835
Person:firstNameKHALILengus_sam_exclusionsusgsa-s4mr3pftb
Person:firstNameKHALIL BEN AHMED BEN MOHAMEDengus_sam_exclusionsusgsa-s4mr3pnz2
Person:firstNameЖараяbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:id17b1f210a39071a5e584a7fa20aa88e4bf3e0b63engus_sam_exclusionsusgsa-s4mr3pnz2
Person:id866961e25c28b29462b35ae7ffbc3043480ea56fengus_sam_exclusionsusgsa-s4mr3pftb
Person:idf516ae3bbb5df5e3177a168f8b5eed6ee2b2b74ail_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
Person:ide9fcce0cb5dce82e74adaec7dff7703d66e1fa29engus_ofac_sdnofac-7835
Person:id4a7f1bc2a3f55f7c576b0e5fb11d10934d262ec5us_trade_cslofac-7835
LegalEntity:ida0883398eb736d0ba6f0e076775850e0cee71789tw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
Person:id5537d7e7f5239921e476865ba3df9e7c7bd539b1bg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:lastNameKhalilbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:lastNameJARRAYAengus_sam_exclusionsusgsa-s4mr3pnz2
Person:lastNameJARRAYAengus_ofac_sdnofac-7835
Person:lastNameJARRAYAengus_sam_exclusionsusgsa-s4mr3pftb
Person:lastNameХалилbulbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
LegalEntity:nameJARRAYA, Khaliltw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
Person:nameJarraya Khalilbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:nameKHALIL BEN AHMED BEN MOHAMED JARRAYAengil_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
Person:nameח'ליל בן אחמד בן מחמד ג'ראיהhebil_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
Person:nameKHALIL BEN AHMED BEN MOHAMED JARRAYAengus_sam_exclusionsusgsa-s4mr3pnz2
Person:nameخليل بن احمد بن محمد جرايةarail_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
Person:nameKHALIL JARRAYAengus_sam_exclusionsusgsa-s4mr3pftb
Person:nameJARRAYA, Khalilus_trade_cslofac-7835
Person:nameKhalil JARRAYAengus_ofac_sdnofac-7835
Person:nationalitybaengus_ofac_sdnofac-7835
Person:nationalitytnengus_ofac_sdnofac-7835
Person:notes(also KHALIL BEN AHMED BEN MOHAMED JARRAYA)engus_sam_exclusionsusgsa-s4mr3pftb
Person:notes(also KHALIL JARRAYA)engus_sam_exclusionsusgsa-s4mr3pnz2
Person:passportNumberK989895engus_ofac_sdnofac-7835
Person:programIdUS-TERRengus_ofac_sdnofac-7835
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7835engus_ofac_sdnofac-7835
Person:topicssanctionus_trade_cslofac-7835
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pnz2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pftb
Person:topicscrime.terroril_mod_terroristsil-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0
Person:topicssanctionengus_ofac_sdnofac-7835
Person:topicssanctionbg_omnio_poiomnio-412461b16070a030789209de8e23e1e8da7d6241
LegalEntity:topicsexport.controltw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
Person:uniqueEntityIdV2ZFRK9C2936engus_sam_exclusionsusgsa-s4mr3pftb
Person:weakAliasKhalil Yarrayaengus_ofac_sdnofac-7835
Person:weakAliasOmarengus_ofac_sdnofac-7835
Person:weakAliasAmroengus_ofac_sdnofac-7835
Person:weakAliasBen Narvan Abdel Azizengus_ofac_sdnofac-7835
Person:weakAliasAmrengus_ofac_sdnofac-7835
Person:weakAliasAmrouengus_ofac_sdnofac-7835
LegalEntity:weakAliasOMARtw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
LegalEntity:weakAliasAMROtw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
LegalEntity:weakAliasAMROUtw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
Person:weakAliasAbdel' Aziz Ben Narvanengus_ofac_sdnofac-7835
LegalEntity:weakAliasAMRtw_shtctw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963
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