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Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

Terrorism · Sanctioned entity

Chiheb Ben Mohamed Ben Mokhtar Al-Ayari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AYARI, Chiheb Ben Mohamed · Ayari Chileb Ben Mohamed · CHIHEB BEN MOHAMED AYARI · CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI · Chiheb Ben Mohamed AYARI · 3 more...				[sources]
Other name	Adam Hussainy · Ayari Chied · Ayari Chihbe · CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI · Chiheb Ben Mohamed Ben Mokhtar AL-AYARI · 4 more...				[sources]
Weak alias	Abu Hichem · Hichem · Hichem Abu Hchem · Moktar				[sources]
Birth date	1965-12-19				[sources]
Place of birth	Tunis, Tunisia				[sources]
Nationality	Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Greece · Tunisia				[sources]
First name	Ayari · CHIHEB BEN MOHAMED · Chiheb · Chiheb Ben Mohamed · Chiheb Ben Mohamed Ben Mokhtar · 2 more...				[sources]
Last name	AL-AYARI · AYARI · Al-Ayari · Mohamed · Мохамед				[sources]
Passport number	`L246084`				[sources]
Patronymic	Ben Mohamed · Ben Mokhtar				[sources]
Second name	Chileb Ben · Шихеб Бен				[sources]
Address	BOLOGNA, ITA · Via di Saliceto n. 51/9, Bologna, Italy · Via di Saliceto n.51/9, Bologna · Виа ди Саличето № 51/9, Болоня, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Extradited from Italy to Tunisia on 13 Apr 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Via di Saliceto n.51/9, Bologna	Italy
Bardo, Tunis, Tunisia	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`L246084`	-	Passport	1996-06-10	2001-06-09
`L246084`	Tunisia	passport	1996-06-10	2001-06-09

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-11-19
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2016-09-01
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pft6 · ch-seco-14014 · il-nbctf-048d6f8a7df291651d6a4c857b3ed2f3657340a0 · ofac-7829 · omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd

For experts: raw data explorer

Factsheet Descriptions Data sources

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