JARRAYA, Khalil — OFAC Sanctioned (SDGT, individual)
JARRAYA, Khalil — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JARRAYA, Khalil; Type: individual; Sanctions program: SDGT.
| Name | JARRAYA, Khalil |
|---|---|
| Type | individual |
| Sanctions 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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