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:alias`	KHALIL BEN AHMED BEN MOHAMED JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-09-10
`Person:alias`	Amrou		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Амру	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Амр	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Бен Нарван Абдел Азиз	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Amr / Ben Narvan Abdel Aziz		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Omar		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Abdel' Aziz Ben Narvan		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Омар	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Жарая Халил	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Абдел Азиз Бен Нарван	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Amro		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Амро	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Ярая Халил	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Yarraya Khalil		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:alias`	Abdel Aziz Ben Narvan		ch_seco_sanctions	`ch-seco-15883`	2023-04-20
`Person:alias`	Khalil Yarraya		ch_seco_sanctions	`ch-seco-15883`	2023-04-20
`Person:alias`	خليل بن احمد بن محمد جراية Ben Ahmed Ben Mohamed Jarraya	ara	ch_seco_sanctions	`ch-seco-15883`	2023-06-18
`Person:alias`	Khalil Ben Ahmed Ben Mohamed JARRAYA	eng	us_ofac_sdn	`ofac-7835`	2023-04-20

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