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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYADI CHAFIQ BIN MUHAMMAD · Ayadi Chafiq BIN MUHAMMAD · Ayadi Chafiq Bin Muhammad · BEN MUHAMMAD AIADI · BEN MUHAMMAD AIADY · | [sources] | |||
| Other name | AYADI CHAFIQ BIN MUHAMMAD · BEN MUHAMMAD AIADI · BEN MUHAMMAD AIADY · BEN MUHAMMAD AYADI CHAFIK · BEN MUHAMMAD AYADI SHAFIQ · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Safais (Sfax), Tunisia · Сафаис (Сфакс), Тунис | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Austria · Belgium · Germany · United Kingdom · Tunisia | [sources] | |||
| First name | AYADI CHAFIQ · Ayadi Chafiq · BEN MUHAMMAD · Ben Muhammad · Аяди Чафик | [sources] | |||
| Last name | AIADI · AIADY · AYADI CHAFIK · AYADI SHAFIQ · BIN MUHAMMAD · | [sources] | |||
| Unique Entity ID | UG8NB2VGME73 | [sources] | |||
| Address | 129 Park Road, NW8, London · 129 Park Road, NW8, Лондон, Англия · 28 Chausse Di Lille, Москрон, Белгия · 28 Chaussee de Lille, Mouscron · Darvingasse 1/2/58-60, Vienna · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr3r670 · usgsa-s4mr3r671 · usgsa-s4mr3nx80 · usgsa-s4mr3r664 · usgsa-s4mr3nx7z · ofac-6946 · omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Chaussee de Lille, Mouscron | Belgium | |
| Helene Meyer Ring 10-1415-80809, Munich | Germany | |
| Darvingasse 1/2/58-60, Vienna | Austria | |
| 129 Park Road, NW8, London | United Kingdom | |