Search OpenSanctions

Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

Terrorism · Sanctioned entity

Chiheb Ben Mohamed Ben Mokhtar Al-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 · Chiheb Ben Mohamed Ben Mokhtar Al-Ayari · 2 more...				[sources]
Other name	Adam Hussainy · Ayari Chied · Ayari Chihbe · Chiheb Ben Mohamed Ben Mokhtar AL-AYARI · Hichem Abu Hchem · 3 more...				[sources]
Weak alias	Abu Hichem · Hichem · Hichem Abu Hchem · Moktar				[sources]
Birth date	1965-12-19				[sources]
Place of birth	Tunis, Tunisia				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Greece · Tunisia				[sources]
First name	Ayari · Chiheb · Chiheb Ben Mohamed · Chiheb Ben Mohamed Ben Mokhtar · Аяри · 1 more...				[sources]
Last name	AL-AYARI · AYARI · Al-Ayari · Mohamed · Мохамед				[sources]
Passport number	`L246084`				[sources]
Patronymic	Ben Mohamed · Ben Mokhtar				[sources]
Second name	Chileb Ben · Шихеб Бен				[sources]
Address	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]
Created at	2015-11-19				[sources]
Modified on	2015-11-19				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

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, 2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`L246084`	Tunisia	passport	1996-06-10	2001-06-09
`L246084`	-	Passport	1996-06-10	2001-06-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-11-19
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk