Khalil JARRAYA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 7835	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 7835

list version published 2026-07-30

Recorded name	Kind
Khalil JARRAYA	Primary name
Khalil Ben Ahmed Ben Mohamed JARRAYA	Alias
ABDEL' AZIZ BEN NARVAN	Weak alias
AMR	Weak alias
AMRO	Weak alias
AMROU	Weak alias
BEN NARVAN ABDEL AZIZ	Weak alias
KHALIL YARRAYA	Weak alias
OMAR	Weak alias

Programmes

SDGT

Addresses recorded

Via Bellaria n.10, Bologna, Italy
Via Lazio n.3, Bologna, Italy

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Via Bellaria n.10, Bologna, Italy",
    "Via Lazio n.3, Bologna, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}