Sanction Search - Details


Type: Individual List: SDN
Last Name: JARRAYA Program: SDGT 7835
First Name: Khalil Nationality: Nationality: Tunisia Nationality: Bosnia and Herzegovina
Title: Date of Birth: DOB: 08 Feb 1969 DOB: 15 Aug 1970
Citizenship: Place of Birth: POB: Sfax, Tunisia POB: Sreka, ex-Yugoslavia
Remarks:
Aliases: AKA: KHALIL YARRAYA AKA: ABDEL' AZIZ BEN NARVAN AKA: BEN NARVAN ABDEL AZIZ AKA: AMRO AKA: OMAR AKA: AMROU AKA: AMR AKA: JARRAYA Khalil Ben Ahmed Ben Mohamed
Known addresses: Address: Via Bellaria n.10 Bologna Italy Address: Via Lazio n.3 Bologna Italy