BIN MUHAMMAD, Ayadi Chafiq
A timestamped, audit-ready report on BIN MUHAMMAD, Ayadi Chafiq: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BIN MUHAMMAD, Ayadi Chafiq has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Ben Muhammad AYADI SHAFIQ A.K.A.
- Ben Muhammad AYADI CHAFIK A.K.A.
- Ben Muhammad AIADI A.K.A.
- Ben Muhammad AIADY A.K.A.
Known Addresses 5
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 12, 2001
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 21 Jan 1963
- Place of Birth: Safais (Sfax), Tunisia
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Nationality Country: Tunisia
- Nationality Country: Ireland
Related Entities 1
- Providing support to: AL QA'IDA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.