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Ayadi Chafiq Bin Muhammad

Sanctioned entity
Ayadi Chafiq Bin Muhammad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAyadi Chafiq BIN MUHAMMAD · Ayadi Chafiq Bin Muhammad · BIN MUHAMMAD, Ayadi Chafiq[sources]
Other nameBen Muhammad AIADI · Ben Muhammad AIADY · Ben Muhammad AYADI CHAFIK · Ben Muhammad AYADI SHAFIQ · Аиадай, Бен Мухаммад · 4 more...[sources]
Birth date[sources]
Place of birthSafais (Sfax), Tunisia · Сафаис (Сфакс), Тунис[sources]
Nationalitynot available[sources]
CountryAustria · Belgium · Germany · United Kingdom · Tunisia[sources]
First nameAyadi Chafiq · Ben Muhammad · Аяди Чафик[sources]
Last nameAIADI · AIADY · AYADI CHAFIK · AYADI SHAFIQ · BIN MUHAMMAD · 2 more...[sources]
Address129 Park Road, NW8, London · 28 Chaussee de Lille, Mouscron · Darvingasse 1/2/58-60, Vienna · Helene Meyer Ring 10-1415-80809, Munich · Helene Meyer Ring 10-1415-80809, Мюнхен, Германия, 129 Park Road, NW8, Лондон, Англия, 28 Chausse Di Lille, Москрон, Белгия, Darvingasse 1/2/58-60, Виена, Австрия, Тунис,[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
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Relationships

Data sources

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 Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598 · ofac-6946

For experts: raw data explorer