Statements: KHALIL BEN AHMED BEN MOHAMED JARRAYA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Bellaria n.10, Bolognaengus_ofac_sdnofac-7835
Person:addressVia Lazio n.3, Bolognaengus_ofac_sdnofac-7835
Person:addressEntityaddr-f870273b33a89aaf6f3e6dabeda7fe13cbb4f016engus_ofac_sdnofac-7835
Person:addressEntityaddr-cb5addad9c417b98089309cb3f4bae102222c066engus_ofac_sdnofac-7835
Person:aliasKhalil Ben Ahmed Ben Mohamed JARRAYAengus_ofac_sdnofac-7835
Person:birthDate1969-02-08engus_ofac_sdnofac-7835
Person:birthDate1970-08-15engus_ofac_sdnofac-7835
Person:birthPlaceSreka, ex-Yugoslaviaengus_ofac_sdnofac-7835
Person:birthPlaceSfax, Tunisiaengus_ofac_sdnofac-7835
Person:countryitengus_ofac_sdnofac-7835
Person:countrytnengus_ofac_sdnofac-7835
Person:firstNameKhalilengus_ofac_sdnofac-7835
Person:firstNameKhalil Ben Ahmed Ben Mohamedengus_ofac_sdnofac-7835
Person:ide9fcce0cb5dce82e74adaec7dff7703d66e1fa29engus_ofac_sdnofac-7835
Person:lastNameJARRAYAengus_ofac_sdnofac-7835
Person:nameKhalil JARRAYAengus_ofac_sdnofac-7835
Person:nationalitybaengus_ofac_sdnofac-7835
Person:nationalitytnengus_ofac_sdnofac-7835
Person:passportNumberK989895engus_ofac_sdnofac-7835
Person:programIdUS-TERRengus_ofac_sdnofac-7835
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7835engus_ofac_sdnofac-7835
Person:topicssanctionengus_ofac_sdnofac-7835
Person:weakAliasAmrengus_ofac_sdnofac-7835
Person:weakAliasKhalil Yarrayaengus_ofac_sdnofac-7835
Person:weakAliasAbdel' Aziz Ben Narvanengus_ofac_sdnofac-7835
Person:weakAliasBen Narvan Abdel Azizengus_ofac_sdnofac-7835
Person:weakAliasOmarengus_ofac_sdnofac-7835
Person:weakAliasAmroengus_ofac_sdnofac-7835
Person:weakAliasAmrouengus_ofac_sdnofac-7835
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