Lists › OFAC SDN › ofac_sdn-6946
Ayadi Chafiq BIN MUHAMMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6946.
Programs
Names and aliases
| Ayadi Chafiq BIN MUHAMMAD | primary |
| Ben Muhammad AYADI SHAFIQ | alias (strong) |
| Ben Muhammad AYADI CHAFIK | alias (strong) |
| Ben Muhammad AIADI | alias (strong) |
| Ben Muhammad AIADY | alias (strong) |
Details
| Countries |  Austria  Belgium  Germany  Ireland  Tunisia  United Kingdom |
| Birth dates | 1963-01-21 |
| Birth places | Safais (Sfax), Tunisia |
| Addresses | Helene Meyer Ring 10-1415-80809 Munich Germany; 129 Park Road, NW8 London United Kingdom; 28 Chaussee de Lille Mouscron Belgium; Darvingasse 1/2/58-60 Vienna Austria; Tunisia |
Remarks (as published)
(Linked To: AL QA'IDA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.