Statements: Chiheb Ben Mohamed 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:id`	e3fe4917de6ae8037907c868737baf53d5213c77	eng	us_sam_exclusions	`usgsa-s4mr3qznj`	2025-07-23
`Person:id`	9576f99f3b8eaf6b6a31bfbb5ed3a1472c4cbdcf	eng	us_ofac_sdn	`ofac-7829`	2025-06-02
`Person:id`	794f50f9f5e235102279a8146a2c88fd75b00006		il_mod_terrorists	`il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0`	2025-06-17
`Person:id`	4734be0ded671d79814858ffc78b11432d811944	eng	us_sam_exclusions	`usgsa-s4mr3pft6`	2025-07-23
`Person:id`	220ba0fbe22b48876b33db4e93cf1ffd4464565c		bg_omnio_poi	`omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd`	2024-03-19
`LegalEntity:id`	8653c4dbcdf45b969a9592f09cf7f47d2f7761dc		tw_shtc	`tw-shtc-3bfa1c01a5823e642145c9a110069d1a8c381da0`	2025-08-09
`Person:id`	a8af09cd39a654ebe06de88defe2b4afe70fd476		us_trade_csl	`ofac-7829`	2024-05-07