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Individual5 sanctions listsTNIT

KHALIL BEN AHMED BEN MOHAMED JARRAYA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Entity Type
Individual (Person)
Countries
TN, IT
OpenSanctions ID
NK-Xho333TXLwqdzHu7r9pEo8
Date of Birth
Aug 15, 1970
Place of Birth
Sfax, Tunisia
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

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 2026-04-26 · Updates daily

Multi-List Designation

KHALIL BEN AHMED BEN MOHAMED JARRAYA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tw_shtc
  • il_mod_terrorists
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Via Belaria n. 10, Bologna, Italy; Via Bellaria n.10 Bologna Italy; Via Lazio n.3, Bologna; Via Lazio n.3 Bologna Italy; Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия; Via Lazio n. 3, Bologna, Italy; Via Bellaria n.10, Bologna

Aliases (25)

Also Known As
JARRAYA, Khalil
ח'ליל בן אחמד בן מחמד ג'ראיה
Jarraya Khalil
Khalil JARRAYA
خليل بن احمد بن محمد جراية
Жарая Халил
BEN NARVAN ABDEL AZIZ
Ярая Халил
Abdel' Aziz Ben Narvan
Амро
Амру
Амр
Омар
Абдел Азиз Бен Нарван
Amr / Ben Narvan Abdel Aziz
Бен Нарван Абдел Азиз
Khalil Ben Ahmed Ben Mohamed JARRAYA
JARRAYA, Khalil Ben Ahmed Ben Mohamed
Yarraya Khalil
Omar
Ben Narvan Abdel Aziz
Amr
Khalil Yarraya
Amrou
Amro

Identification Numbers

TypeNumber
PassportK989895

Related Entities (10)

Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Wanas al-FaqihIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jund al-Khilafah in TunisiaOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Lazher Ben Khalifa Ben Ahmed RouineIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+21 more
Tunisian Combatant GroupOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
STE SOKAMAR SHIPPING AGENCYOrganization
tw_shtcus_trade_cslus_ofac_sdn
ANSAR AL-SHARI'A IN TUNISIAOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Adel Ben SoltaneIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Nabil Ben Mohamed Ben Ali BEN ATTIAIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
Ashraf al-QizaniIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 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.