Statements: Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

Canonical ID: NK-AVUwGo5swcQ2HYKZka9P3f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BOLOGNA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pft6`	2024-06-14
`Person:address`	Виа ди Саличето № 51/9, Болоня, Италия	bul	bg_omnio_poi	`omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd`	2023-04-20
`Person:address`	Via di Saliceto n. 51/9, Bologna, Italy		bg_omnio_poi	`omnio-62b9c22e483bde8ad9697f7ea3a717bfa276f9bd`	2023-04-20
`Person:address`	Via di Saliceto n.51/9, Bologna	eng	us_ofac_sdn	`ofac-7829`	2023-11-17