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: 08.05.2025. 21:16
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