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2 SapherCheck records found for Person Jarraya

Alias	AMR / BEN NARVAN ABDEL AZIZ ABDEL AZIZ BEN NARVAN Бен Нарван Абдел Азиз YARRAYA KHALIL OMAR Абдел Азиз Бен Нарван Амру KHALIL YARRAYA AMROU Амр AMRO Жарая Халил خليل بن احمد بن محمد جراية BEN AHMED BEN MOHAMED JARRAYA KHALIL BEN AHMED BEN MOHAMED JARRAYA ABDEL' AZIZ BEN NARVAN Омар KHALIL BEN AHMED BEN MOHAMED JARRAYA Ярая Халил Амро
Weak Alias	KHALIL YARRAYA AMROU AMRO ABDEL' AZIZ BEN NARVAN OMAR AMR BEN NARVAN ABDEL AZIZ
Profile Type	PERSON
Name	KHALIL JARRAYA JARRAYA, KHALIL ח'ליל בן אחמד בן מחמד ג'ראיה KHALIL BEN AHMED BEN MOHAMED JARRAYA KHALIL JARRAYA خليل بن احمد بن محمد جراية KHALIL BEN AHMED BEN MOHAMED JARRAYA JARRAYA KHALIL BEN NARVAN ABDEL AZIZ
First Name	KHALIL BEN NARVAN KHALIL BEN AHMED BEN MOHAMED ABDEL AZIZ JARRAYA خليل بن احمد بن محمد جراية Жарая KHALIL
Last Name	KHALIL JARRAYA JARRAYA Халил YARRAYA
Country	ITALY TUNISIA
Nationality	BOSNIA & HERZEGOVINA TUNISIA
Birth Date	1969-02-08 1970-08-15
Birth-Place	SEREKA, YUGOSLAVIA Сфакс, Тунис / Серека SFAX, TUNISIA / SEREKA SFAX, TUNISIA SREKA, EX-YUGOSLAVIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2022-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	VIA LAZIO N.3, BOLOGNA VIA LAZIO N. 3, BOLOGNA, ITALY Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия BOLOGNA, ITA VIA BELARIA N. 10, BOLOGNA, ITALY VIA BELLARIA N.10, BOLOGNA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DETAINED IN ITALY SINCE 9 AUG 2008 FOR HIS IMPLICATION IN A CASE RELATED TO TERRORISM. DEPORTED FROM ITALY TO TUNISIA ON 24 FEB 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7835 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15883 Start Date: 2020-01-14 2020-09-10 End Date: 2022-01-24 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.J.99.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.J.99.03 262 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7835 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFTB Listing Date: 2005-05-25 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mounir Ben Habib JARRAYA

Alias	Жарайа Мунир Бен Хабиб Ярая MOUNIR BEN HABIB BEN AL-TAHER JARRAYA MOUNIR BEN HABIB BEN AL-TAHER JARRAYA
Weak Alias	YARRAYA
Profile Type	PERSON
Name	MOUNIR BEN HABIB JARRAYA MOUNIR BEN HABIB JARRAYA JARRAYA MOUNIR BEN HABIB JARRAYA, MOUNIR BEN HABIB
First Name	Жарайа MOUNIR BEN HABIB MOUNIR BEN HABIB JARRAYA MOUNIR BEN HABIB BEN AL-TAHER
Last Name	JARRAYA HABIB Хабиб
Country	ITALY
Nationality	TUNISIA
Birth Date	1963-10-25
Birth-Place	Сфакс, Тунис SFAX, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Address	VIA MIRASOLE N.11, BOLOGNA Виа Мирасоле № 11, Болоня, Италия / Виа Ариосто № 8, Касалечио ди Рено, Болоня, Италия VIA MIRASOLE N. 11, BOLOGNA, ITALY / VIA ARIOSTO N. 8, CASALECCHIO DI RENO, BOLOGNA, ITALY BOLOGNA, ITA VIA ARIOSTO N.8, CASALECCHIO DI RENO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7836 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7836 Country: United States Entity: NK-ZVsXApoG3VhuuMCY2e82gr Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP1 Listing Date: 2005-05-25 Country: United States Entity: NK-ZVsXApoG3VhuuMCY2e82gr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view