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:topics`	sanction	eng	us_ofac_sdn	`ofac-7835`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-7835`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnz2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8662e2b0d03962288e3ce8d1a786939b02457963`	2025-08-09