Nex Systems
Person

Khalil JARRAYA

Sanctioned entity

Born 8 Feb 1969 (57 years old),Bosnia and Herzegovina. Named in 4 sanctions listings.

Screen this subject

Summary

(also Khalil JARRAYA)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jun 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7835treasury.govofac.treasury.gov

  • Ended
    3 Jan 2022

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued byIssuedExpires
PassportK989895
PassportK989895Tunisia26 Jul 199525 Jul 2000

Other names24

Also known as17

BEN NARVAN ABDEL AZIZYarraya KhalilJARRAYA, Khalil Ben Ahmed Ben MohamedАмруБен Нарван Абдел АзизАмроAmr / Ben Narvan Abdel AzizЯрая ХалилОмарАбдел Азиз Бен НарванЖарая ХалилАмрKhalil Ben Ahmed Ben Mohamed JARRAYAخليل بن احمد بن محمد جرايةח'ליל בן אחמד בן מחמד ג'ראיהJARRAYA, KhalilJarraya Khalil

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

Abdel' Aziz Ben NarvanAmrAmrouAmroOmarBen Narvan Abdel AzizKhalil Yarraya

Addresses8

  • Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия

  • BOLOGNA

  • Via Lazio n. 3, Bologna, Italy

  • Via Bellaria n.10 Bologna Italy

  • Via Bellaria n.10, Bologna

  • Via Lazio n.3 Bologna Italy

  • Via Belaria n. 10, Bologna, Italy

  • Via Lazio n.3, Bologna

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.