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	Source dataset	Source ID	First seen
`Person:id`	4a7f1bc2a3f55f7c576b0e5fb11d10934d262ec5	us_trade_csl	`ofac-7835`	2026-01-06
`Person:id`	422c30bc2f7b36f4cb3da2f613dac8b700759e2a	us_ofac_sdn	`ofac-7835`	2026-01-06
`LegalEntity:id`	a0883398eb736d0ba6f0e076775850e0cee71789	tw_shtc	`tw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963`	2025-11-12
`Person:id`	283852d6cd769aaded0866eadb62c722e05ed111	us_sam_exclusions	`usgsa-s4mr3pnz2`	2026-01-06
`Person:id`	76e3ac23dc58bb46b6bd1bd9cc8505e0a24bbd64	il_mod_terrorists	`il-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0`	2026-01-06
`Person:id`	73393bcebd102c50cf2672f154aee6f002b22048	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2026-01-06
`Person:id`	abca8eba95eee9b91625d20d288c1c191228c036	us_sam_exclusions	`usgsa-s4mr3pftb`	2026-01-06