Lists › OFAC SDN › ofac_sdn-7829
Chiheb Ben Mohamed AYARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7829.
Programs
Names and aliases
| Chiheb Ben Mohamed AYARI | primary |
| HICHEM ABU HCHEM | alias (weak) |
| Chiheb Ben Mohamed Ben Mokhtar AL-AYARI | alias (strong) |
Identifiers
| Passport | L246084 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1965-12-19 |
| Birth places | Tunis, Tunisia |
| Addresses | Via di Saliceto n.51/9 Bologna Italy |
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.