Last Updated: January 19, 2026
Khalil JARRAYA
Aliases
KHALIL YARRAYA; ABDEL' AZIZ BEN NARVAN; BEN NARVAN ABDEL AZIZ; AMRO; OMAR; AMROU; AMR; Khalil Ben Ahmed Ben Mohamed JARRAYA
Nationality
Tunisia; Bosnia and Herzegovina
DoB
1969-02-08; 1970-08-15
Address
Via Bellaria n.10, Bologna, Italy; Via Lazio n.3, Bologna, Italy
Reg. ID
K989895, Passport
Official reason
N.A.
Other Information
https://home.treasury.gov/news/press-releases/js458
Date of listing
2003-06-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL