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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KHALIL YARRAYA

Date of Birth: 1969-02-08

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/7835
uid: 7835
firstName: Khalil
lastName: JARRAYA
sdnType: Individual
programList/program: SDGT
idList/id[4077]/uid: 4077
idList/id[4077]/idType: Passport
idList/id[4077]/idNumber: K989895
idList/id[4077]/idCountry: Tunisia
idList/id[4077]/issueDate: 26 Jul 1995
idList/id[4077]/expirationDate: 25 Jul 2000
idList/id[185725]/uid: 185725
idList/id[185725]/idType: Secondary sanctions risk:
idList/id[185725]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6655]/uid: 6655
akaList/aka[6655]/type: a.k.a.
akaList/aka[6655]/category: weak
akaList/aka[6655]/lastName: KHALIL YARRAYA
akaList/aka[6656]/uid: 6656
akaList/aka[6656]/type: a.k.a.
akaList/aka[6656]/category: weak
akaList/aka[6656]/lastName: ABDEL' AZIZ BEN NARVAN
akaList/aka[6657]/uid: 6657
akaList/aka[6657]/type: a.k.a.
akaList/aka[6657]/category: weak
akaList/aka[6657]/lastName: BEN NARVAN ABDEL AZIZ
akaList/aka[6658]/uid: 6658
akaList/aka[6658]/type: a.k.a.
akaList/aka[6658]/category: weak
akaList/aka[6658]/lastName: AMRO
akaList/aka[6659]/uid: 6659
akaList/aka[6659]/type: a.k.a.
akaList/aka[6659]/category: weak
akaList/aka[6659]/lastName: OMAR
akaList/aka[6660]/uid: 6660
akaList/aka[6660]/type: a.k.a.
akaList/aka[6660]/category: weak
akaList/aka[6660]/lastName: AMROU
akaList/aka[6661]/uid: 6661
akaList/aka[6661]/type: a.k.a.
akaList/aka[6661]/category: weak
akaList/aka[6661]/lastName: AMR
akaList/aka[8864]/uid: 8864
akaList/aka[8864]/type: a.k.a.
akaList/aka[8864]/category: strong
akaList/aka[8864]/lastName: JARRAYA
akaList/aka[8864]/firstName: Khalil Ben Ahmed Ben Mohamed
addressList/address[6747]/uid: 6747
addressList/address[6747]/address1: Via Bellaria n.10
addressList/address[6747]/city: Bologna
addressList/address[6747]/country: Italy
addressList/address[6748]/uid: 6748
addressList/address[6748]/address1: Via Lazio n.3
addressList/address[6748]/city: Bologna
addressList/address[6748]/country: Italy
nationalityList/nationality[4417]/uid: 4417
nationalityList/nationality[4417]/country: Tunisia
nationalityList/nationality[4417]/mainEntry: true
nationalityList/nationality[4544]/uid: 4544
nationalityList/nationality[4544]/country: Bosnia and Herzegovina
nationalityList/nationality[4544]/mainEntry: false
dateOfBirthList/dateOfBirthItem[2047]/uid: 2047
dateOfBirthList/dateOfBirthItem[2047]/dateOfBirth: 08 Feb 1969
dateOfBirthList/dateOfBirthItem[2047]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2050]/uid: 2050
dateOfBirthList/dateOfBirthItem[2050]/dateOfBirth: 15 Aug 1970
dateOfBirthList/dateOfBirthItem[2050]/mainEntry: false
placeOfBirthList/placeOfBirthItem[2048]/uid: 2048
placeOfBirthList/placeOfBirthItem[2048]/placeOfBirth: Sfax, Tunisia
placeOfBirthList/placeOfBirthItem[2048]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2049]/uid: 2049
placeOfBirthList/placeOfBirthItem[2049]/placeOfBirth: Sreka, ex-Yugoslavia
placeOfBirthList/placeOfBirthItem[2049]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHALIL YARRAYA

Date of Birth: 1970-08-15

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/7835
uid: 7835
firstName: Khalil
lastName: JARRAYA
sdnType: Individual
programList/program: SDGT
idList/id[4077]/uid: 4077
idList/id[4077]/idType: Passport
idList/id[4077]/idNumber: K989895
idList/id[4077]/idCountry: Tunisia
idList/id[4077]/issueDate: 26 Jul 1995
idList/id[4077]/expirationDate: 25 Jul 2000
idList/id[185725]/uid: 185725
idList/id[185725]/idType: Secondary sanctions risk:
idList/id[185725]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6655]/uid: 6655
akaList/aka[6655]/type: a.k.a.
akaList/aka[6655]/category: weak
akaList/aka[6655]/lastName: KHALIL YARRAYA
akaList/aka[6656]/uid: 6656
akaList/aka[6656]/type: a.k.a.
akaList/aka[6656]/category: weak
akaList/aka[6656]/lastName: ABDEL' AZIZ BEN NARVAN
akaList/aka[6657]/uid: 6657
akaList/aka[6657]/type: a.k.a.
akaList/aka[6657]/category: weak
akaList/aka[6657]/lastName: BEN NARVAN ABDEL AZIZ
akaList/aka[6658]/uid: 6658
akaList/aka[6658]/type: a.k.a.
akaList/aka[6658]/category: weak
akaList/aka[6658]/lastName: AMRO
akaList/aka[6659]/uid: 6659
akaList/aka[6659]/type: a.k.a.
akaList/aka[6659]/category: weak
akaList/aka[6659]/lastName: OMAR
akaList/aka[6660]/uid: 6660
akaList/aka[6660]/type: a.k.a.
akaList/aka[6660]/category: weak
akaList/aka[6660]/lastName: AMROU
akaList/aka[6661]/uid: 6661
akaList/aka[6661]/type: a.k.a.
akaList/aka[6661]/category: weak
akaList/aka[6661]/lastName: AMR
akaList/aka[8864]/uid: 8864
akaList/aka[8864]/type: a.k.a.
akaList/aka[8864]/category: strong
akaList/aka[8864]/lastName: JARRAYA
akaList/aka[8864]/firstName: Khalil Ben Ahmed Ben Mohamed
addressList/address[6747]/uid: 6747
addressList/address[6747]/address1: Via Bellaria n.10
addressList/address[6747]/city: Bologna
addressList/address[6747]/country: Italy
addressList/address[6748]/uid: 6748
addressList/address[6748]/address1: Via Lazio n.3
addressList/address[6748]/city: Bologna
addressList/address[6748]/country: Italy
nationalityList/nationality[4417]/uid: 4417
nationalityList/nationality[4417]/country: Tunisia
nationalityList/nationality[4417]/mainEntry: true
nationalityList/nationality[4544]/uid: 4544
nationalityList/nationality[4544]/country: Bosnia and Herzegovina
nationalityList/nationality[4544]/mainEntry: false
dateOfBirthList/dateOfBirthItem[2047]/uid: 2047
dateOfBirthList/dateOfBirthItem[2047]/dateOfBirth: 08 Feb 1969
dateOfBirthList/dateOfBirthItem[2047]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2050]/uid: 2050
dateOfBirthList/dateOfBirthItem[2050]/dateOfBirth: 15 Aug 1970
dateOfBirthList/dateOfBirthItem[2050]/mainEntry: false
placeOfBirthList/placeOfBirthItem[2048]/uid: 2048
placeOfBirthList/placeOfBirthItem[2048]/placeOfBirth: Sfax, Tunisia
placeOfBirthList/placeOfBirthItem[2048]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2049]/uid: 2049
placeOfBirthList/placeOfBirthItem[2049]/placeOfBirth: Sreka, ex-Yugoslavia
placeOfBirthList/placeOfBirthItem[2049]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV