Last Registry Update: November 10, 2026

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BIN MUHAMMAD, Ayadi Chafiq

Individual Specially Designated Global Terrorist Block
Added/Updated: October 12, 2001
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Expand a section below to see the full record for BIN MUHAMMAD, Ayadi Chafiq.

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
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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.