OFAC UID 7835 · SDN · Individual
Khalil JARRAYA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 6, 2003
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