Statements: Ayadi Chafiq Bin Muhammad

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:id`	8ba28ca3fa955c5b9820f00fba27401dc92011ad		us_trade_csl	`ofac-6946`	2024-05-07
`Person:id`	932bdc1769cdb8beccd13bcb69b395d8a8c6ac63	eng	us_ofac_sdn	`ofac-6946`	2023-11-17
`Person:id`	94873f0bd7e0915c720e0870e6c541ce2ff16b6d		bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2024-08-19
`Person:id`	3de83838ce961456452adc1572ba600f759b2ab2	eng	us_sam_exclusions	`usgsa-s4mr3r664`	2024-09-10