Is KHALID JARRAH sanctioned?

Yes, KHALID JARRAH appears on 2 sanctions lists: us_trade_csl, us_bis_denied.

When was KHALID JARRAH first sanctioned?

First designated on Jun 16, 2023.

Entity2 sanctions listsLibya

KHALID JARRAH

First seen Jun 16, 2023 · Last confirmed Sep 16, 2026 · Last updated Oct 31, 2025

Entity Overview

Full Name: KHALID JARRAH
Entity Type: Entity (LegalEntity)
Countries: Libya
OpenSanctions ID: NK-Q5THtGesssSno8eRTQYhcP
First Seen: Jun 16, 2023
Last Confirmed On List: Sep 16, 2026
Last Updated: Oct 31, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-16 · Updates daily

Multi-List Designation

KHALID JARRAH appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists

us_trade_csl
us_bis_denied

Programs & Topics

export.controlsanction

Addresses

127 HARRIRI STREET, EL MARJ; 127 HARRIRI STREET, EL MARJ, LY, LY

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KHALID JARRAHCSL

Denied Persons List (DPL) - Bureau of Industry and Security

Related Entities (10)

Abd al Hadi ZarqunIndividual

us_ofac_sdntw_shtcus_trade_csl

CAPTAIN ELYAZGIEntity

us_bis_deniedus_trade_csl

Agila Saleh EssaIndividual

us_ofac_sdntw_shtcus_trade_csl

COLONEL ELYAZGIEntity

us_bis_deniedus_trade_csl

Mohamed al KaniIndividual

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

Gaddafi International Charity and Development FoundationOrganization

tw_shtcch_seco_sanctionsmc_fund_freezes+8 more

Sa'id Yusif Ali Abu AZIZAHIndividual

us_ofac_sdntw_shtcus_trade_csl

Abdelrazag Elsharif ELOSTAIndividual

us_ofac_sdntw_shtcus_trade_csl

UNITED AFRICAN AIRLINESEntity

us_trade_cslus_bis_denied

'Ali Sulayman Mas'ud 'Abd AL-SAYYIDIndividual

ua_sfms_blacklistjp_mof_sanctionstw_shtc+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.