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Ayadi Chafiq Bin Muhammad

Sanctioned entity

Ayadi Chafiq Bin Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYADI CHAFIQ BIN MUHAMMAD · Ayadi Chafiq BIN MUHAMMAD · Ayadi Chafiq Bin Muhammad · BIN MUHAMMAD, Ayadi Chafiq				[sources]
Other name	BEN MUHAMMAD AIADI · BEN MUHAMMAD AIADY · BEN MUHAMMAD AYADI CHAFIK · BEN MUHAMMAD AYADI SHAFIQ · Ben Muhammad AIADI · 8 more...				[sources]
Birth date	1963-01-21				[sources]
Place of birth	Safais (Sfax), Tunisia · Сафаис (Сфакс), Тунис				[sources]
Nationality	not available				[sources]
Country	Austria · Belgium · Germany · United Kingdom · Tunisia				[sources]
First name	AYADI CHAFIQ · Ayadi Chafiq · Ben Muhammad · Аяди Чафик				[sources]
Last name	AIADI · AIADY · AYADI CHAFIK · AYADI SHAFIQ · BIN MUHAMMAD · 2 more...				[sources]
Address	129 Park Road, NW8, London · 129 Park Road, NW8, Лондон, Англия · 28 Chausse Di Lille, Москрон, Белгия · 28 Chaussee de Lille, Mouscron · Darvingasse 1/2/58-60, Vienna · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
28 Chaussee de Lille, Mouscron	Belgium
Darvingasse 1/2/58-60, Vienna	Austria
Helene Meyer Ring 10-1415-80809, Munich	Germany
129 Park Road, NW8, London	United Kingdom

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-6946 · omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598 · usgsa-s4mr3r664

For experts: raw data explorer

Factsheet Data sources

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