Statements: KHALIL BEN AHMED BEN MOHAMED JARRAYA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BOLOGNA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-06-14
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-06-14
`Person:createdAt`	2005-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pnz2`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-06-14
`Person:firstName`	KHALIL BEN AHMED BEN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3pnz2`	2024-06-14
`Person:firstName`	KHALIL	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-06-14
`Person:id`	866961e25c28b29462b35ae7ffbc3043480ea56f	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2025-07-23
`Person:id`	17b1f210a39071a5e584a7fa20aa88e4bf3e0b63	eng	us_sam_exclusions	`usgsa-s4mr3pnz2`	2025-07-23
`Person:lastName`	JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3pnz2`	2024-06-14
`Person:lastName`	JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-06-14
`Person:name`	KHALIL BEN AHMED BEN MOHAMED JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3pnz2`	2024-06-14
`Person:name`	KHALIL JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-06-14
`Person:notes`	(also KHALIL BEN AHMED BEN MOHAMED JARRAYA)	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2025-07-23
`Person:notes`	(also KHALIL JARRAYA)	eng	us_sam_exclusions	`usgsa-s4mr3pnz2`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnz2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-06-28
`Person:uniqueEntityId`	V2ZFRK9C2936	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2025-04-02