On official sanctions lists

Khalil JARRAYA

24 names and spellings · found in 6 data sources · on 3 official sanctions lists

Person · Countries on record: BA, IT, TN, US · Updated 7 Nov 2026

Also known as

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

Named on 3 official sanctions lists

Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

24 names and spellings
2 identifiers (passport, tax and registration numbers)
10 addresses
1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.