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	Lang	Source dataset	Source ID	First seen
`Person:lastName`	BIN MUHAMMAD	eng	us_ofac_sdn	`ofac-6946`	2023-04-20
`Person:lastName`	AYADI SHAFIQ	eng	us_ofac_sdn	`ofac-6946`	2023-04-20
`Person:lastName`	AIADY	eng	us_ofac_sdn	`ofac-6946`	2023-04-20
`Person:lastName`	AYADI CHAFIK	eng	us_ofac_sdn	`ofac-6946`	2023-04-20
`Person:lastName`	AIADI	eng	us_ofac_sdn	`ofac-6946`	2023-04-20
`Person:lastName`	Бин Мухаммад	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2023-04-20
`Person:lastName`	Bin Muhammad		bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2023-04-20
`Person:lastName`	AIADI	eng	us_sam_exclusions	`usgsa-s4mr3r670`	2024-06-14
`Person:lastName`	AIADY	eng	us_sam_exclusions	`usgsa-s4mr3nx80`	2024-06-14
`Person:lastName`	AYADI CHAFIK	eng	us_sam_exclusions	`usgsa-s4mr3r671`	2024-06-14
`Person:lastName`	AYADI SHAFIQ	eng	us_sam_exclusions	`usgsa-s4mr3nx7z`	2024-06-14
`Person:lastName`	BIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3r664`	2024-06-14