Lists of sanctions
18.118.195.19
07.05.2025 22:22:46

Chiheb Ben Mohamed AYARI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name AYARI
First name/Name Chiheb Ben Mohamed
Full name/Name Chiheb Ben Mohamed AYARI
Type Name
Last name/Name HICHEM ABU HCHEM
Full name/Name HICHEM ABU HCHEM
Type Alias
Quality Weak
Last name/Name AL-AYARI
First name/Name Chiheb Ben Mohamed Ben Mokhtar
Full name/Name Chiheb Ben Mohamed Ben Mokhtar AL-AYARI
Type Alias
Quality Strong

Citizenships (1)

Country Tunisia

Addresses (1)

Street Via di Saliceto n.51/9
City Bologna
Country Italy
Full address Via di Saliceto n.51/9, Bologna, Italy

Birth data (2)

Birthdate
Place Tunis, Tunisia
Country Tunisia

Identification documents (2)

Type Passport: L246084
Issue date 1
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.05.2025. 21:15
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