Khalil JARRAYA OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1129114075
- Type
- Person
- Sanctions program
- US-TERR
- Country
- BA;IT;TN
- Aliases tracked
- 8
Aliases / AKAs
- Abdel' Aziz Ben Narvan (a.k.a.)
- Amr (a.k.a.)
- Amro (a.k.a.)
- Amrou (a.k.a.)
- Ben Narvan Abdel Aziz (a.k.a.)
- Khalil Ben Ahmed Ben Mohamed JARRAYA (a.k.a.)
- Khalil Yarraya (a.k.a.)
- Omar (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗