OFAC SDNCriticalindividual

JARRAYA, Khalil

🇮🇹Italy7835

FEOC Flagged

JARRAYA, Khalil appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowItaly (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JARRAYA, Khalil

Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JARRAYA, Khalil#7835

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JARRAYA, Khalil

Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JARRAYA, Khalil Ben Ahmed Ben Mohamed

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt. nationality Bosnia and Herzegovina; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000; a.k.a. 'KHALIL YARRAYA'; a.k.a. 'ABDEL' AZIZ BEN NARVAN'; a.k.a. 'BEN NARVAN ABDEL AZIZ'; a.k.a. 'AMRO'; a.k.a. 'OMAR'; a.k.a. 'AMROU'; a.k.a. 'AMR'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7835",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7835",
  "entity_name": "JARRAYA, Khalil",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "JARRAYA, Khalil Ben Ahmed Ben Mohamed"
  ],
  "addresses": [
    "Via Bellaria n.10, Bologna, Italy",
    "Via Lazio n.3, Bologna, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7835",
    "program": "SDGT",
    "remarks": "DOB 08 Feb 1969; alt. DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB Sreka, ex-Yugoslavia; nationality Tunisia; alt. nationality Bosnia and Herzegovina; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K989895 (Tunisia) issued 26 Jul 1995 expires 25 Jul 2000; a.k.a. 'KHALIL YARRAYA'; a.k.a. 'ABDEL' AZIZ BEN NARVAN'; a.k.a. 'BEN NARVAN ABDEL AZIZ'; a.k.a. 'AMRO'; a.k.a. 'OMAR'; a.k.a. 'AMROU'; a.k.a. 'AMR'.",
    "tonnage": "-0- ",
    "sdn_name": "JARRAYA, Khalil",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.