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JARRAYA Khalil

Sanctioned
Abdel' Aziz Ben Narvan
Type
person
Subtype
Country
Italy
Date of birth
1969-02-08; 1970-08-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7835
Asset freeze
2003-06-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AmrWeak alias
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AmroWeak alias
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JARRAYA KhalilPrimary name
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdel' Aziz Ben NarvanWeak alias
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OmarWeak alias
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AmrouWeak alias
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khalil YarrayaWeak alias
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ben Narvan Abdel AzizWeak alias
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JARRAYA Khalil Ben Ahmed Ben MohamedAlias
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7835OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    c2e9d6e7b202d4c28bfe1b158923119d27ca6133e5df0eefbd6046a9dc7caab5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • K989895PASSPORT
    Country: Tunisia
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    c2e9d6e7b202d4c28bfe1b158923119d27ca6133e5df0eefbd6046a9dc7caab5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-02-08; 1970-08-15Birth date
    Source not recordedOriginal record not linked

Places

  • Sfax, Tunisia; Sreka, ex-YugoslaviaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    7835
    SHA-256
    4108b362bf83fadc759ed2b2a37ad9cf9c470b223de67711c4c48081da1de5e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)