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, Bolognaengus_ofac_sdnofac-7829
Person:addressEntityaddr-42fcd5c342e20b482b785a95f24ec4c43941b27dengus_ofac_sdnofac-7829
Person:aliasChiheb Ben Mohamed Ben Mokhtar AL-AYARIengus_ofac_sdnofac-7829
Person:birthDate1965-12-19engus_ofac_sdnofac-7829
Person:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-7829
Person:countryitengus_ofac_sdnofac-7829
Person:firstNameChiheb Ben Mohamedengus_ofac_sdnofac-7829
Person:firstNameChiheb Ben Mohamed Ben Mokhtarengus_ofac_sdnofac-7829
Person:id9576f99f3b8eaf6b6a31bfbb5ed3a1472c4cbdcfengus_ofac_sdnofac-7829
Person:lastNameAL-AYARIengus_ofac_sdnofac-7829
Person:lastNameAYARIengus_ofac_sdnofac-7829
Person:nameChiheb Ben Mohamed AYARIengus_ofac_sdnofac-7829
Person:nationalitytnengus_ofac_sdnofac-7829
Person:passportNumberL246084engus_ofac_sdnofac-7829
Person:programIdUS-TERRengus_ofac_sdnofac-7829
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829engus_ofac_sdnofac-7829
Person:topicssanctionengus_ofac_sdnofac-7829
Person:weakAliasHichem Abu Hchemengus_ofac_sdnofac-7829
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