Lists › OFAC SDN › ofac_sdn-7835
Khalil JARRAYA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7835.
Programs
Names and aliases
| Khalil JARRAYA | primary |
| KHALIL YARRAYA | alias (weak) |
| ABDEL' AZIZ BEN NARVAN | alias (weak) |
| BEN NARVAN ABDEL AZIZ | alias (weak) |
| AMRO | alias (weak) |
| OMAR | alias (weak) |
| AMROU | alias (weak) |
| AMR | alias (weak) |
| Khalil Ben Ahmed Ben Mohamed JARRAYA | alias (strong) |
Identifiers
| Passport | K989895 | Tunisia |
Details
| Countries |  Bosnia and Herzegovina  Italy  Tunisia |
| Birth dates | 1969-02-08, 1970-08-15 |
| Birth places | Sfax, Tunisia; Sreka, ex-Yugoslavia |
| Addresses | Via Bellaria n.10 Bologna Italy; Via Lazio n.3 Bologna Italy |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.