Statements: CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via di Saliceto n.51/9, Bologna	eng	us_ofac_sdn	`ofac-7829`	2023-11-17
`Person:addressEntity`	`addr-42fcd5c342e20b482b785a95f24ec4c43941b27d`	eng	us_ofac_sdn	`ofac-7829`	2023-11-02
`Person:alias`	Chiheb Ben Mohamed Ben Mokhtar AL-AYARI	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:birthDate`	1965-12-19	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:firstName`	Chiheb Ben Mohamed	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:firstName`	Chiheb Ben Mohamed Ben Mokhtar	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:id`	22e0d33c650180aaef559a272885e93732a7aa83	eng	us_ofac_sdn	`ofac-7829`	2023-11-17
`Person:lastName`	AYARI	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:lastName`	AL-AYARI	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:name`	Chiheb Ben Mohamed AYARI	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:passportNumber`	L246084	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7829`	2023-04-20
`Person:weakAlias`	Hichem Abu Hchem	eng	us_ofac_sdn	`ofac-7829`	2023-04-20