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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ben Narvan Abdel Aziz · JARRAYA, Khalil · Jarraya Khalil · KHALIL BEN AHMED BEN MOHAMED JARRAYA · KHALIL JARRAYA · | [sources] | |||
| Other name | Abdel Aziz Ben Narvan · Abdel' Aziz Ben Narvan · Amr / Ben Narvan Abdel Aziz · Amro · Amrou · | [sources] | |||
| Weak alias | Abdel' Aziz Ben Narvan · Amr · Amro · Amrou · Ben Narvan Abdel Aziz · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sereka, Yugoslavia · Sfax, Tunisia · Sfax, Tunisia / Sereka · Sreka, ex-Yugoslavia · Сфакс, Тунис / Серека | [sources] | |||
| Nationality | Bosnia & Herzegovina · Tunisia | [sources] | |||
| Country | Italy · Tunisia | [sources] | |||
| Country of birth | Tunisia · Yugoslavia | [sources] | |||
| First name | Abdel Aziz · Ben Narvan · Jarraya · KHALIL · Khalil · | [sources] | |||
| Last name | JARRAYA · Jarraya · Khalil · Yarraya · Халил | [sources] | |||
| Passport number | K989895 | [sources] | |||
| Patronymic | Abdel Aziz · Ben Ahmed · Ben Mohamed · Ben Narvan | [sources] | |||
| Address | BOLOGNA, ITA · Nuoro, Italy · Via Belaria n. 10, Bologna, Italy · Via Bellaria n.10, Bologna · Via Lazio n. 3, Bologna, Italy · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 Feb 2015. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ch-seco-15883 · il-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0 · omnio-412461b16070a030789209de8e23e1e8da7d6241 · NK-RZBeuGhvxCRVLxm4DYD4ZY · usgsa-s4mr3pftb · mc-freezes-438ae60f797e45932182fb74e3988e4cc9e5d840 · ofac-7835For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Via Bellaria n.10, Bologna | Italy | |
| Nuoro, Italy | Italy | |
| Via Lazio n.3, Bologna | Italy | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
K989895 | Tunisia | Passport | |||
K989895 | Tunisia | passport | |||