Statements: Khalil Ben Ahmed Ben Mohamed Jarraya

Canonical ID: NK-Xho333TXLwqdzHu7r9pEo8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Yarraya		ch_seco_sanctions	`ch-seco-15883`	2023-04-20
`Person:lastName`	Jarraya		ch_seco_sanctions	`ch-seco-15883`	2023-04-20
`Person:lastName`	JARRAYA	eng	us_ofac_sdn	`ofac-7835`	2023-04-20
`Person:lastName`	Халил	bul	bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:lastName`	Khalil		bg_omnio_poi	`omnio-412461b16070a030789209de8e23e1e8da7d6241`	2023-04-20
`Person:lastName`	JARRAYA	eng	us_sam_exclusions	`usgsa-s4mr3pftb`	2024-06-14