Statements: CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI

Canonical ID: NK-AVUwGo5swcQ2HYKZka9P3f · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia di Saliceto n. 51/9, Bologna, Italybg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:addressВиа ди Саличето № 51/9, Болоня, Италияbulbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
LegalEntity:addressVia di Saliceto n.51/9 Bologna Italytw_shtctw-shtc-3bfa1c01a5823e642145c9a110069d1a8c381da0
Person:addressVia di Saliceto n.51/9, Bolognaengus_ofac_sdnofac-7829
Person:addressBOLOGNAengus_sam_exclusionsusgsa-s4mr3pft6
Person:addressEntityaddr-c35986cb5cb619ebae53c0008e97dd3591294343us_ofac_sdnofac-7829
Person:aliasChiheb Ben Mohamed Ben Mokhtar AL-AYARIengus_ofac_sdnofac-7829
LegalEntity:aliasHICHEM ABU HCHEMtw_shtctw-shtc-3bfa1c01a5823e642145c9a110069d1a8c381da0
LegalEntity:aliasAL-AYARI, Chiheb Ben Mohamed Ben Mokhtartw_shtctw-shtc-3bfa1c01a5823e642145c9a110069d1a8c381da0
Person:aliasАяри Шихеб Бен Мохамедbulbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:aliasХишем Абу Хшемbulbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:aliasHichem Abu Hchembg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:birthDate1965-12-19us_ofac_sdnofac-7829
Person:birthDate1965-12-19bg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-7829
Person:birthPlaceTunis, Tunisiabg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:countryusus_sam_exclusionsusgsa-s4mr3qznj
LegalEntity:countryittw_shtctw-shtc-3bfa1c01a5823e642145c9a110069d1a8c381da0
Person:countryitus_ofac_sdnofac-7829
Person:countryitus_sam_exclusionsusgsa-s4mr3pft6
Person:createdAt2005-10-18us_sam_exclusionsusgsa-s4mr3qznj
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pft6
Person:firstNameCHIHEB BEN MOHAMED BEN MOKHTARengus_sam_exclusionsusgsa-s4mr3qznj
Person:firstNameChiheb Ben Mohamedengus_ofac_sdnofac-7829
Person:firstNameCHIHEB BEN MOHAMEDengus_sam_exclusionsusgsa-s4mr3pft6
Person:firstNameChiheb Ben Mohamed Ben Mokhtarengus_ofac_sdnofac-7829
Person:firstNameAyaribg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:firstNameАяриbulbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:ida8af09cd39a654ebe06de88defe2b4afe70fd476us_trade_cslofac-7829
Person:idb47408eecbb86e661fa199d4ee76e141c31c3b4bus_sam_exclusionsusgsa-s4mr3pft6
Person:idb50d6d6fa46886d795a86c9d29306668e9b35760bg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
LegalEntity:id8653c4dbcdf45b969a9592f09cf7f47d2f7761dctw_shtctw-shtc-3bfa1c01a5823e642145c9a110069d1a8c381da0
Person:idba78447db593b7538160273c05609901602436f9il_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
Person:id250db715cc31ad98bdd21106d01b2e91ae066a0fus_ofac_sdnofac-7829
Person:id6163328c83ae406aa9a3838676f3ea48290c3b17us_sam_exclusionsusgsa-s4mr3qznj
Person:lastNameAYARIengus_ofac_sdnofac-7829
Person:lastNameAYARIengus_sam_exclusionsusgsa-s4mr3pft6
Person:lastNameMohamedbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:lastNameМохамедbulbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:lastNameAL-AYARIengus_ofac_sdnofac-7829
Person:lastNameAL-AYARIengus_sam_exclusionsusgsa-s4mr3qznj
Person:nameAYARI, Chiheb Ben Mohamedus_trade_cslofac-7829
Person:nameشهاب بن محمد بن مختار العياريarail_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
Person:nameCHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARIengus_sam_exclusionsusgsa-s4mr3qznj
Person:nameCHIHEB BEN MOHAMED AYARIengus_sam_exclusionsusgsa-s4mr3pft6
Person:nameChiheb Ben Mohamed AYARIengus_ofac_sdnofac-7829
Person:nameAyari Chileb Ben Mohamedengbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
LegalEntity:nameAYARI, Chiheb Ben Mohamedtw_shtctw-shtc-3bfa1c01a5823e642145c9a110069d1a8c381da0
Person:nameCHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARIengil_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
Person:nameשהאב בן מחמד בן מח'תאר אלעיאריhebil_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
Person:nationalitytnus_ofac_sdnofac-7829
Person:notes(also CHIHEB BEN MOHAMED AYARI)engus_sam_exclusionsusgsa-s4mr3qznj
Person:notes(also CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI)engus_sam_exclusionsusgsa-s4mr3pft6
Person:passportNumberL246084engus_ofac_sdnofac-7829
Person:programIdUS-TERRengus_ofac_sdnofac-7829
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829us_ofac_sdnofac-7829
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pft6
LegalEntity:topicsexport.controltw_shtctw-shtc-3bfa1c01a5823e642145c9a110069d1a8c381da0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qznj
Person:topicssanctionus_ofac_sdnofac-7829
Person:topicssanctionus_trade_cslofac-7829
Person:topicssanctionbg_omnio_poiomnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd
Person:topicscrime.terroril_mod_terroristsil-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0
Person:uniqueEntityIdV2MVAEJYVTP3engus_sam_exclusionsusgsa-s4mr3pft6
Person:weakAliasHichem Abu Hchemengus_ofac_sdnofac-7829
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