Statements: BEN MUHAMMAD AIADI

Canonical ID: NK-QjWYSW84Dmnmk67otQSnLZ · 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	Source dataset	Source ID	First seen
`Person:id`	8ba28ca3fa955c5b9820f00fba27401dc92011ad	us_trade_csl	`ofac-6946`	2024-05-07
`Person:name`	BIN MUHAMMAD, Ayadi Chafiq	us_trade_csl	`ofac-6946`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-6946`	2025-07-17