SDN list · entry 7835
JARRAYA Khalil
Yes. JARRAYA Khalil is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7835, added on June 6, 2003. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 6, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Khalil Yarraya | A.K.A. | weak alias |
| Abdel' Aziz Ben Narvan | A.K.A. | weak alias |
| Ben Narvan Abdel Aziz | A.K.A. | weak alias |
| Amro | A.K.A. | weak alias |
| Omar | A.K.A. | weak alias |
| Amrou | A.K.A. | weak alias |
| Amr | A.K.A. | weak alias |
| JARRAYA Khalil Ben Ahmed Ben Mohamed | A.K.A. | strong |
| JARRAYA Khalil | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | K989895 | Tunisia |
Details published by OFAC
| Date of birth | February 8, 1969August 15, 1970 |
|---|---|
| Place of birth | Sfax, TunisiaSreka, ex-Yugoslavia |
| Nationality | TunisiaBosnia and Herzegovina |
| Address | Via Bellaria n.10, Bologna, ItalyVia Lazio n.3, Bologna, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown