Individual · 1 listing(s)
JARRAYA, Khalil currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-06-06 |
| Date of birth | 08 Feb 1969; 15 Aug 1970 |
| Place of birth | Sfax, Tunisia |
| Nationality | Tunisia; Bosnia and Herzegovina |
| ID / passport | K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000 |
| Aliases | KHALIL YARRAYA; ABDEL; BEN NARVAN ABDEL AZIZ; AMRO; OMAR; AMROU; AMR |
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