NK-QjWYSW84Dmnmk67otQSnLZ | | Person:address | | Helene Meyer Ring 10-1415-80809, Munich | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:address | | 129 Park Road, NW8, London | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:address | | 28 Chaussee de Lille, Mouscron | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:address | | Darvingasse 1/2/58-60, Vienna | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:addressEntity | | addr-b8b14b3d6c06381b75388e48b53e5527c93de24f | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:addressEntity | | addr-c9bf70938d7ad0eee07f8500ecf127be29aef612 | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:addressEntity | | addr-c78b25c3594927636ed4ac81595b5316ef9e6222 | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:addressEntity | | addr-99563d3e7921374e99a48c8ed264d325ac7522c2 | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:alias | | Ben Muhammad AYADI CHAFIK | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:alias | | Ben Muhammad AIADY | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:alias | | Ben Muhammad AYADI SHAFIQ | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:alias | | Ben Muhammad AIADI | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:birthDate | | 1963-01-21 | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:birthPlace | | Safais (Sfax), Tunisia | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:country | | gb | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:country | | de | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:country | | tn | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:country | | at | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:country | | be | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:firstName | | Ayadi Chafiq | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:firstName | | Ben Muhammad | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:id | | 932bdc1769cdb8beccd13bcb69b395d8a8c6ac63 | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:id | | 8ba28ca3fa955c5b9820f00fba27401dc92011ad | | us_trade_csl | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:lastName | | AIADI | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:lastName | | AYADI SHAFIQ | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:lastName | | AIADY | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:lastName | | BIN MUHAMMAD | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:lastName | | AYADI CHAFIK | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:name | | BIN MUHAMMAD, Ayadi Chafiq | | us_trade_csl | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:name | | Ayadi Chafiq BIN MUHAMMAD | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6946 | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-6946 | |
NK-QjWYSW84Dmnmk67otQSnLZ | | Person:topics | | sanction | | us_trade_csl | | ofac-6946 | |