Statements: BEN MUHAMMAD AYADI CHAFIK

Canonical ID: NK-QjWYSW84Dmnmk67otQSnLZ · 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`	Darvingasse 1/2/58-60, Vienna	eng	us_ofac_sdn	`ofac-6946`	2023-11-17
`Person:address`	129 Park Road, NW8, London	eng	us_ofac_sdn	`ofac-6946`	2023-11-17
`Person:address`	Helene Meyer Ring 10-1415-80809, Munich	eng	us_ofac_sdn	`ofac-6946`	2023-11-17
`Person:address`	28 Chaussee de Lille, Mouscron	eng	us_ofac_sdn	`ofac-6946`	2023-11-17
`Person:address`	Darvingasse 1/2/58-60, Виена, Австрия	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2024-08-19
`Person:address`	Тунис,	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2024-08-19
`Person:address`	28 Chausse Di Lille, Москрон, Белгия	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2024-08-19
`Person:address`	Helene Meyer Ring 10-1415-80809, Мюнхен, Германия	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2024-08-19
`Person:address`	129 Park Road, NW8, Лондон, Англия	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2024-08-19
`Person:address`	MUNICH, DEU	eng	us_sam_exclusions	`usgsa-s4mr3r664`	2024-06-14

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