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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYARI, Chiheb Ben Mohamed · Ayari Chileb Ben Mohamed · CHIHEB BEN MOHAMED AYARI · CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI · Chiheb Ben Mohamed AYARI · | [sources] | |||
| Other name | CHIHEB BEN MOHAMED AYARI · CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI · Chiheb Ben Mohamed Ben Mokhtar AL-AYARI · Hichem Abu Hchem · Аяри Шихеб Бен Мохамед · | [sources] | |||
| Weak alias | Hichem Abu Hchem | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tunis, Tunisia | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Ayari · CHIHEB BEN MOHAMED · CHIHEB BEN MOHAMED BEN MOKHTAR · Chiheb Ben Mohamed · Chiheb Ben Mohamed Ben Mokhtar · | [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 · Виа ди Саличето № 51/9, Болоня, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-7829 · il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0 · usgsa-s4mr3qznj · usgsa-s4mr3pft6 · ch-seco-14014 · omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via di Saliceto n.51/9, Bologna | Italy | |