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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ayadi Chafiq Bin Muhammad · BEN MUHAMMAD AIADI · BEN MUHAMMAD AIADY · BEN MUHAMMAD AYADI CHAFIK · BEN MUHAMMAD AYADI SHAFIQ · | [sources] | |||
| Other name | AIADI, Ben Muhammad · AIADY, Ben Muhammad · AYADI CHAFIK, Ben Muhammad · AYADI SHAFIQ, Ben Muhammad · Ben Muhammad AIADI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Safais (Sfax), Tunisia · Сафаис (Сфакс), Тунис | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Austria · Belgium · Germany · United Kingdom · Tunisia | [sources] | |||
| First name | Ayadi Chafiq · Ben Muhammad · Аяди Чафик | [sources] | |||
| Last name | AIADI · AIADY · AYADI CHAFIK · AYADI SHAFIQ · Bin Muhammad · | [sources] | |||
| Unique Entity ID | UG8NB2VGME73 | [sources] | |||
| Address | 129 Park Road, NW8 London United Kingdom · 129 Park Road, NW8, London · 129 Park Road, NW8, Лондон, Англия · 28 Chausse Di Lille, Москрон, Белгия · 28 Chaussee de Lille Mouscron Belgium · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AYADI CHAFIK)
(also BEN MUHAMMAD AYADI SHAFIQ, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK)
(also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI)
(also BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK)
(also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr3nx80 · omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598 · tw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483 · tw-shtc-1ff642ad973a95a9ea9103c40b5a7c82fe4b39a6 · usgsa-s4mr3r671 · usgsa-s4mr3r664 · usgsa-s4mr3r670 · usgsa-s4mr3nx7z · ofac-6946For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Helene Meyer Ring 10-1415-80809, Munich | Germany | |
| Darvingasse 1/2/58-60, Vienna | Austria | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| 129 Park Road, NW8, London | United Kingdom |
| 28 Chaussee de Lille, Mouscron | Belgium |