Khalil JARRAYA

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 6, 2003

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

KHALIL YARRAYA · a.k.a.
ABDEL' AZIZ BEN NARVAN · a.k.a.
BEN NARVAN ABDEL AZIZ · a.k.a.
AMRO · a.k.a.
OMAR · a.k.a.
AMROU · a.k.a.
AMR · a.k.a.
Khalil Ben Ahmed Ben Mohamed JARRAYA · a.k.a.

Addresses

Via Bellaria n.10 Bologna Italy
Via Lazio n.3 Bologna Italy

Identifiers

Passport: K989895 (Tunisia)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886