Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

JARRAYA, Khalil

● Active Sanction | Registry ID: 7835 | Last Updated: 2003-06-06

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 08 Feb 1969
Place of Birth Sfax, Tunisia
Place of Birth Sreka, ex-Yugoslavia
Birthdate 15 Aug 1970
Nationality Country Tunisia
Nationality Country Bosnia and Herzegovina
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    K989895

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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