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Chiheb Ben Mohamed AYARI

Terrorism · Export controlled · Sanctioned entity

Chiheb Ben Mohamed AYARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYARI, Chiheb Ben Mohamed · Ayari Chileb Ben Mohamed · CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI · Chiheb Ben Mohamed AYARI · שהאב בן מחמד בן מח'תאר אלעיארי · 1 more...				[sources]
Other name	AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar · Chiheb Ben Mohamed Ben Mokhtar AL-AYARI · Hichem Abu Hchem · Аяри Шихеб Бен Мохамед · Хишем Абу Хшем				[sources]
Weak alias	Hichem Abu Hchem				[sources]
Birth date	1965-12-19				[sources]
Place of birth	Tunis, Tunisia				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Ayari · Chiheb Ben Mohamed · Chiheb Ben Mohamed Ben Mokhtar · Аяри				[sources]
Last name	AL-AYARI · AYARI · Mohamed · Мохамед				[sources]
Passport number	`L246084`				[sources]
Second name	Chileb Ben · Шихеб Бен				[sources]
Unique Entity ID	`V2MVAEJYVTP3`				[sources]
Address	BOLOGNA, ITA · Via di Saliceto n. 51/9, Bologna, Italy · Via di Saliceto n.51/9 Bologna Italy · Via di Saliceto n.51/9, Bologna · Виа ди Саличето № 51/9, Болоня, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI)

— US SAM Procurement Exclusions, 2025-07-23

(also CHIHEB BEN MOHAMED AYARI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Via di Saliceto n.51/9, Bologna	Italy

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,839

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ch-seco-14014 · usgsa-s4mr3pft6 · omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd · ofac-7829 · tw-shtc-3bfa1c01a5823e642145c9a110069d1a8c381da0 · tw-shtc-88f6f425c82358fc1892f5b1c661349c66c5b9a0 · usgsa-s4mr3qznj · il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0

For experts: raw data explorer

Factsheet Descriptions Data sources

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