Entity record

Khalil JARRAYAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Khalil JARRAYA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

KHALIL YARRAYA
ABDEL' AZIZ BEN NARVAN
BEN NARVAN ABDEL AZIZ
AMRO
OMAR
AMROU
AMR
Khalil Ben Ahmed Ben Mohamed JARRAYA

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Key properties

Date of birth: 1969-02-081970-08-15
Place of birth: Sfax, Tunisia; Sreka, ex-Yugoslavia

Identifiers

Passport: K989895
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Via Bellaria n.10, Bologna

Via Lazio n.3, Bologna

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Khalil JARRAYA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khalil-jarraya-nka5a2de52/

Machine-readable export (FTM + lineage): /people/khalil-jarraya-nka5a2de52/entity.json