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JARRAYA, Khalil

No active sanctions found

Identity

Type
person
Nationality
['TN', 'BA']
Date of birth
['1969-02-08', '1970-08-15']
Place of birth
['Sfax, Tunisia', 'Sreka, ex-Yugoslavia']

Also known as

Aliases
"ABDEL' AZIZ BEN NARVAN" · 'AMR' · 'AMRO' · 'AMROU' · 'BEN NARVAN ABDEL AZIZ' · 'JARRAYA · Khalil Ben Ahmed Ben Mohamed'] · ['KHALIL YARRAYA' · 'OMAR'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.