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Khalil Ben Ahmed Ben Mohamed Jarraya

Terrorism · Sanctioned entity

Khalil Ben Ahmed Ben Mohamed Jarraya is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ben Narvan Abdel Aziz · JARRAYA, Khalil · Jarraya Khalil · KHALIL BEN AHMED BEN MOHAMED JARRAYA · KHALIL JARRAYA · 4 more...				[sources]
Other name	Abdel Aziz Ben Narvan · Abdel' Aziz Ben Narvan · Amr / Ben Narvan Abdel Aziz · Amro · Amrou · 14 more...				[sources]
Weak alias	Abdel' Aziz Ben Narvan · Amr · Amro · Amrou · Ben Narvan Abdel Aziz · 2 more...				[sources]
Birth date	1969-02-08 · 1970-08-15				[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 · 3 more...				[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 · Via Belaria n. 10, Bologna, Italy · Via Bellaria n.10, Bologna · Via Lazio n. 3, Bologna, Italy · Via Lazio n.3, Bologna · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Via Bellaria n.10, Bologna	Italy
Via Lazio n.3, Bologna	Italy
Nuoro, Italy	Italy

Identifications
Document number	Country	Type	Start date	End date
`K989895`	Tunisia	passport	1995-07-26	2000-07-25
`K989895`	Tunisia	Passport	1995-07-26	2000-07-25

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2020-01-14	2022-01-24
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2022-01-03
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)20,801

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: NK-RZBeuGhvxCRVLxm4DYD4ZY · mc-freezes-438ae60f797e45932182fb74e3988e4cc9e5d840 · ofac-7835 · ch-seco-15883 · omnio-412461b16070a030789209de8e23e1e8da7d6241 · usgsa-s4mr3pftb · il-nbctf-8064ba62c14b3e0b8054a37eef961ddd2704d5c0

For experts: raw data explorer

Factsheet Descriptions Data sources

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