Khalil Ben Ahmed Ben Mohamed Jarraya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | QDi.099 |
| - | UN Ref QI.J.99.03. Also referred to as Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. |
| - | UN Ref QDi.099. Detained in Italy since 9 August 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 February 2015. Also referred to as Amr, Amro, Amrou and O |
| - | (UK Sanctions List Ref):AQD0216 (UN Ref):QDi.099. Also referred to as Amr, Amro, Amrou and Omar. (Further Identifiying Information):Detained in Italy since 9 Aug.2008 for his implication in a case rel |
| - | |
| - | Deported from Italy to Tunisia on 24.2.2015. |
Adverse media
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Frequently Asked Questions
1. Does Khalil Ben Ahmed Ben Mohamed Jarraya have any sanctions?
Yes, Khalil Ben Ahmed Ben Mohamed Jarraya is sanctioned by:
2. Can I receive AML sanctions alerts on Khalil Ben Ahmed Ben Mohamed Jarraya?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Khalil Ben Ahmed Ben Mohamed Jarraya:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |