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Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

Terrorism · Sanctioned entity
TypePerson[sources]
NameAYARI, Chiheb Ben Mohamed · Ayari Chileb Ben Mohamed · CHIHEB BEN MOHAMED AYARI · CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI · Chiheb Ben Mohamed AYARI · 3 more...[sources]
Other nameAdam Hussainy · Ayari Chied · Ayari Chihbe · CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI · Chiheb Ben Mohamed Ben Mokhtar AL-AYARI · 4 more...[sources]
Weak aliasAbu Hichem · Hichem · Hichem Abu Hchem · Moktar[sources]
Birth date[sources]
Place of birthTunis, Tunisia[sources]
NationalityTunisia[sources]
CountryItaly · Tunisia[sources]
Country of birthGreece · Tunisia[sources]
First nameAyari · CHIHEB BEN MOHAMED · Chiheb · Chiheb Ben Mohamed · Chiheb Ben Mohamed Ben Mokhtar · 2 more...[sources]
Last nameAL-AYARI · AYARI · Al-Ayari · Mohamed · Мохамед[sources]
Passport numberL246084[sources]
PatronymicBen Mohamed · Ben Mokhtar[sources]
Second nameChileb Ben · Шихеб Бен[sources]
AddressBOLOGNA, ITA · Bardo, Tunis, Tunisia · Via di Saliceto n. 51/9, Bologna, Italy · Via di Saliceto n.51/9, Bologna · Виа ди Саличето № 51/9, Болоня, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Extradited from Italy to Tunisia on 13 Apr 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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

United States · ITA

US SAM Procurement Exclusions118,926

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

United States · GSA


Source data IDs: il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0 · ch-seco-14014 · omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd · ofac-7829 · usgsa-s4mr3pft6

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