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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-6946 · usgsa-s4mr3r670 · usgsa-s4mr3r671 · tw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483 · usgsa-s4mr3r664 · usgsa-s4mr3nx80 · usgsa-s4mr3nx7z · omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598 · tw-shtc-1ff642ad973a95a9ea9103c40b5a7c82fe4b39a6For 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 | |
| Darvingasse 1/2/58-60, Vienna | Austria | |
| 28 Chaussee de Lille, Mouscron | Belgium | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Helene Meyer Ring 10-1415-80809, Munich | Germany |
| 129 Park Road, NW8, London | United Kingdom |