First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily
KHALIL BEN AHMED BEN MOHAMED JARRAYA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Via Bellaria n.10, Bologna; Via Lazio n.3 Bologna Italy; Via Bellaria n.10 Bologna Italy; Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия; Via Lazio n.3, Bologna; Via Belaria n. 10, Bologna, Italy; Via Lazio n. 3, Bologna, Italy
| Also Known As |
|---|
| ח'ליל בן אחמד בן מחמד ג'ראיה |
| خليل بن احمد بن محمد جراية |
| JARRAYA, Khalil |
| Khalil JARRAYA |
| Jarraya Khalil |
| BEN NARVAN ABDEL AZIZ |
| Абдел Азиз Бен Нарван |
| Abdel' Aziz Ben Narvan |
| Ярая Халил |
| Амру |
| Жарая Халил |
| Amr / Ben Narvan Abdel Aziz |
| JARRAYA, Khalil Ben Ahmed Ben Mohamed |
| Yarraya Khalil |
| Амро |
| Бен Нарван Абдел Азиз |
| Амр |
| Khalil Ben Ahmed Ben Mohamed JARRAYA |
| Омар |
| Ben Narvan Abdel Aziz |
| Amro |
| Khalil Yarraya |
| Omar |
| Amr |
| Amrou |
| Type | Number |
|---|---|
| Passport | K989895 |
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Join the WaitlistThis 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.
