Ayadi Chafiq BIN MUHAMMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | BIN MUHAMMAD |
|---|---|
| First name/Name | Ayadi Chafiq |
| Full name/Name | Ayadi Chafiq BIN MUHAMMAD |
| Type | Name |
| Last name/Name | AIADI |
|---|---|
| First name/Name | Ben Muhammad |
| Full name/Name | Ben Muhammad AIADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AIADY |
|---|---|
| First name/Name | Ben Muhammad |
| Full name/Name | Ben Muhammad AIADY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYADI CHAFIK |
|---|---|
| First name/Name | Ben Muhammad |
| Full name/Name | Ben Muhammad AYADI CHAFIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AYADI SHAFIQ |
|---|---|
| First name/Name | Ben Muhammad |
| Full name/Name | Ben Muhammad AYADI SHAFIQ |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | Helene Meyer Ring 10-1415-80809 |
|---|---|
| City | Munich |
| Country | Germany |
| Full address | Helene Meyer Ring 10-1415-80809, Munich, Germany |
| Street | 129 Park Road, NW8 |
|---|---|
| City | London |
| Country | United Kingdom |
| Full address | 129 Park Road, NW8, London, United Kingdom |
| Street | 28 Chaussee de Lille |
|---|---|
| City | Mouscron |
| Country | Belgium |
| Full address | 28 Chaussee de Lille, Mouscron, Belgium |
| Street | Darvingasse 1/2/58-60 |
|---|---|
| City | Vienna |
| Country | Austria |
| Full address | Darvingasse 1/2/58-60, Vienna, Austria |
| Country | Tunisia |
|---|---|
| Full address | Tunisia |
Birth data (2)
| Place | Safais (Sfax), Tunisia |
|---|---|
| Country | Tunisia |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 16:16
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