Ayadi Chafiq BIN MUHAMMAD JSON

Address
Full addressCountry
Helene Meyer Ring 10-1415-80809, MunichGermany
Full addressHelene Meyer Ring 10-1415-80809, Munich[raw]
CityMunich[raw]
Street addressHelene Meyer Ring 10-1415-80809[raw]
CountryGermany[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
28 Chaussee de Lille, MouscronBelgium
Full address28 Chaussee de Lille, Mouscron[raw]
CityMouscron[raw]
Street address28 Chaussee de Lille[raw]
CountryBelgium[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
129 Park Road, NW8, LondonUnited Kingdom
Full address129 Park Road, NW8, London[raw]
CityLondon[raw]
Street address129 Park Road, NW8[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Darvingasse 1/2/58-60, ViennaAustria
Full addressDarvingasse 1/2/58-60, Vienna[raw]
CityVienna[raw]
Street addressDarvingasse 1/2/58-60[raw]
CountryAustria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,618

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) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-6946 · ofac-6946

[raw]Type
Person

[raw]Name
Ayadi Chafiq BIN MUHAMMAD

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Austria · Belgium · Germany · United Kingdom · Tunisia

[raw]Created at

[raw]First name
Ayadi Chafiq · Ben Muhammad

[raw]Last name
AIADI · AIADY · AYADI CHAFIK · AYADI SHAFIQ · BIN MUHAMMAD

[raw]Other name
AIADI, Ben Muhammad · AIADY, Ben Muhammad · AYADI CHAFIK, Ben Muhammad · AYADI SHAFIQ, Ben Muhammad · BIN MUHAMMAD, Ayadi Chafiq · 4 more...

[raw]Place of birth
Safais (Sfax), Tunisia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity