Statements: KHALIL BEN AHMED BEN MOHAMED JARRAYA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Khalil Ben Ahmed Ben Mohamed JARRAYA	eng	us_ofac_sdn	`ofac-7835`	2023-04-20
`Person:alias`	Абдел Азиз Бен Нарван	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Amrou		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Амро	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Амр	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Ярая Халил	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Omar		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Омар	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Amr / Ben Narvan Abdel Aziz		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Abdel' Aziz Ben Narvan		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Бен Нарван Абдел Азиз	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Yarraya Khalil		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Amro		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Жарая Халил	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Амру	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`LegalEntity:alias`	JARRAYA, Khalil Ben Ahmed Ben Mohamed		tw_shtc	`tw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963`	2025-08-09
`LegalEntity:alias`	ABDEL' AZIZ BEN NARVAN		tw_shtc	`tw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963`	2025-08-09
`LegalEntity:alias`	BEN NARVAN ABDEL AZIZ		tw_shtc	`tw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963`	2025-08-09
`LegalEntity:alias`	KHALIL YARRAYA		tw_shtc	`tw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963`	2025-08-09

Previous
1 - 19 of 19
Next