Statements: BEN MUHAMMAD AIADI

Canonical ID: NK-QjWYSW84Dmnmk67otQSnLZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMUNICH, DEUengus_sam_exclusionsusgsa-s4mr3r664
Person:address129 Park Road, NW8, Лондон, Англияbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
LegalEntity:addressDarvingasse 1/2/58-60 Vienna Austriatw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:address28 Chausse Di Lille, Москрон, Белгияbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:addressDarvingasse 1/2/58-60, Виена, Австрияbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:addressHelene Meyer Ring 10-1415-80809, Мюнхен, Германияbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
LegalEntity:address28 Chaussee de Lille Mouscron Belgiumtw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:address129 Park Road, NW8, Londonengus_ofac_sdnofac-6946
Person:addressDarvingasse 1/2/58-60, Viennaengus_ofac_sdnofac-6946
Person:address28 Chaussee de Lille, Mouscronengus_ofac_sdnofac-6946
Person:addressHelene Meyer Ring 10-1415-80809, Munichengus_ofac_sdnofac-6946
Person:addressТунис,bulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
LegalEntity:addressTunisiatw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
LegalEntity:addressHelene Meyer Ring 10-1415-80809 Munich Germanytw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
LegalEntity:address129 Park Road, NW8 London United Kingdomtw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:addressEntityaddr-c9bf70938d7ad0eee07f8500ecf127be29aef612engus_ofac_sdnofac-6946
Person:addressEntityaddr-b8b14b3d6c06381b75388e48b53e5527c93de24fengus_ofac_sdnofac-6946
Person:addressEntityaddr-c78b25c3594927636ed4ac81595b5316ef9e6222engus_ofac_sdnofac-6946
Person:addressEntityaddr-99563d3e7921374e99a48c8ed264d325ac7522c2engus_ofac_sdnofac-6946
LegalEntity:aliasAYADI SHAFIQ, Ben Muhammadtw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:aliasАяди Шафик, Бен Мухаммадbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:aliasАяди Чафик Бин Мухаммадbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:aliasАиади, Бен Мухаммадbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:aliasАиадай, Бен Мухаммадbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
LegalEntity:aliasAIADY, Ben Muhammadtw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
LegalEntity:aliasAIADI, Ben Muhammadtw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:aliasBen Muhammad AIADYengus_ofac_sdnofac-6946
Person:aliasBen Muhammad AYADI CHAFIKengus_ofac_sdnofac-6946
Person:aliasBen Muhammad AIADIengus_ofac_sdnofac-6946
LegalEntity:aliasAYADI CHAFIK, Ben Muhammadtw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:aliasBen Muhammad AYADI SHAFIQengus_ofac_sdnofac-6946
Person:aliasАяди Чафик, Бен Мухаммадbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:birthDate1963-01-21engus_ofac_sdnofac-6946
Person:birthDate1963-01-21bg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:birthPlaceСафаис (Сфакс), Тунисbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:birthPlaceSafais (Sfax), Tunisiaengus_ofac_sdnofac-6946
LegalEntity:countrydetw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
LegalEntity:countrytntw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
LegalEntity:countrybetw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
LegalEntity:countrygbtw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:countrygbengus_ofac_sdnofac-6946
Person:countryatengus_ofac_sdnofac-6946
Person:countrydeengus_ofac_sdnofac-6946
Person:countrytnengus_ofac_sdnofac-6946
Person:countrybeengus_ofac_sdnofac-6946
Person:countrydeengus_sam_exclusionsusgsa-s4mr3r664
LegalEntity:countryattw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r671
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx80
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r664
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r670
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nx7z
Person:firstNameAYADI CHAFIQengus_sam_exclusionsusgsa-s4mr3r664
Person:firstNameBEN MUHAMMADengus_sam_exclusionsusgsa-s4mr3r670
Person:firstNameAyadi Chafiqbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:firstNameBen Muhammadengus_ofac_sdnofac-6946
Person:firstNameАяди Чафикbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:firstNameBEN MUHAMMADengus_sam_exclusionsusgsa-s4mr3nx80
Person:firstNameAyadi Chafiqengus_ofac_sdnofac-6946
Person:firstNameBEN MUHAMMADengus_sam_exclusionsusgsa-s4mr3r671
Person:firstNameBEN MUHAMMADengus_sam_exclusionsusgsa-s4mr3nx7z
Person:ide770363aa781785a87fdb9773375282c644b92a0engus_sam_exclusionsusgsa-s4mr3nx80
Person:id8d0540e03fc079c2712ed1375a602f076ebd1b93engus_ofac_sdnofac-6946
Person:id94873f0bd7e0915c720e0870e6c541ce2ff16b6dbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:id8ba28ca3fa955c5b9820f00fba27401dc92011adus_trade_cslofac-6946
Person:idd72d697c1dc40dce33367883a4651aff600d6812engus_sam_exclusionsusgsa-s4mr3r670
Person:id9097b627b030c02f8731c849ae8b62174bf362f2engus_sam_exclusionsusgsa-s4mr3r671
Person:id3ccb40b264d63c4512f0140e1501fe0cdf2755ebengus_sam_exclusionsusgsa-s4mr3nx7z
Person:id95d7883559927888bd1768d64f57fad3eacb0ce6engus_sam_exclusionsusgsa-s4mr3r664
LegalEntity:idba5fa29342823fcd202aaf185fb1d7e742514b80tw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:lastNameAIADIengus_sam_exclusionsusgsa-s4mr3r670
Person:lastNameAYADI SHAFIQengus_ofac_sdnofac-6946
Person:lastNameBin Muhammadbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:lastNameAYADI CHAFIKengus_sam_exclusionsusgsa-s4mr3r671
Person:lastNameБин Мухаммадbulbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:lastNameBIN MUHAMMADengus_sam_exclusionsusgsa-s4mr3r664
Person:lastNameAIADYengus_sam_exclusionsusgsa-s4mr3nx80
Person:lastNameBIN MUHAMMADengus_ofac_sdnofac-6946
Person:lastNameAIADYengus_ofac_sdnofac-6946
Person:lastNameAYADI SHAFIQengus_sam_exclusionsusgsa-s4mr3nx7z
Person:lastNameAYADI CHAFIKengus_ofac_sdnofac-6946
Person:lastNameAIADIengus_ofac_sdnofac-6946
Person:nameBIN MUHAMMAD, Ayadi Chafiqus_trade_cslofac-6946
LegalEntity:nameBIN MUHAMMAD, Ayadi Chafiqtw_shtctw-shtc-55fb4284a039bb9576cc9b07c3c1027e18959483
Person:nameAyadi Chafiq Bin Muhammadbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:nameBEN MUHAMMAD AIADYengus_sam_exclusionsusgsa-s4mr3nx80
Person:nameBEN MUHAMMAD AYADI SHAFIQengus_sam_exclusionsusgsa-s4mr3nx7z
Person:nameBEN MUHAMMAD AYADI CHAFIKengus_sam_exclusionsusgsa-s4mr3r671
Person:nameBEN MUHAMMAD AIADIengus_sam_exclusionsusgsa-s4mr3r670
Person:nameAyadi Chafiq BIN MUHAMMADengus_ofac_sdnofac-6946
Person:nameAYADI CHAFIQ BIN MUHAMMADengus_sam_exclusionsusgsa-s4mr3r664
Person:notes(also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK)engus_sam_exclusionsusgsa-s4mr3r664
Person:notes(also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI)engus_sam_exclusionsusgsa-s4mr3r671
Person:notes(also BEN MUHAMMAD AYADI SHAFIQ, BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AYADI CHAFIK)engus_sam_exclusionsusgsa-s4mr3r670
Person:notes(also BEN MUHAMMAD AYADI SHAFIQ, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK)engus_sam_exclusionsusgsa-s4mr3nx80
Person:notes(also BEN MUHAMMAD AIADY, AYADI CHAFIQ BIN MUHAMMAD, BEN MUHAMMAD AIADI, BEN MUHAMMAD AYADI CHAFIK)engus_sam_exclusionsusgsa-s4mr3nx7z
Person:programIdUS-TERRengus_ofac_sdnofac-6946
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-7b5de0b10b16eafc54f7f0e05794841c4c430598
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6946engus_ofac_sdnofac-6946
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r671
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