Statements: Ayadi Chafiq Bin Muhammad

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:alias`	Ben Muhammad AYADI SHAFIQ	eng	us_ofac_sdn	`ofac-6946`	2023-04-20
`Person:alias`	Ben Muhammad AIADI	eng	us_ofac_sdn	`ofac-6946`	2023-04-20
`Person:alias`	Ben Muhammad AYADI CHAFIK	eng	us_ofac_sdn	`ofac-6946`	2023-04-20
`Person:alias`	Ben Muhammad AIADY	eng	us_ofac_sdn	`ofac-6946`	2023-04-20
`Person:alias`	Аяди Шафик, Бен Мухаммад	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2023-04-20
`Person:alias`	Аяди Чафик, Бен Мухаммад	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2023-04-20
`Person:alias`	Аяди Чафик Бин Мухаммад	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2023-04-20
`Person:alias`	Аиади, Бен Мухаммад	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2023-04-20
`Person:alias`	Аиадай, Бен Мухаммад	bul	bg_omnio_poi	`omnio-7b5de0b10b16eafc54f7f0e05794841c4c430598`	2023-04-20
`Person:alias`	BEN MUHAMMAD AIADY	eng	us_sam_exclusions	`usgsa-s4mr3r664`	2024-09-10
`Person:alias`	BEN MUHAMMAD AYADI SHAFIQ	eng	us_sam_exclusions	`usgsa-s4mr3r664`	2024-09-10
`Person:alias`	BEN MUHAMMAD AYADI CHAFIK	eng	us_sam_exclusions	`usgsa-s4mr3r664`	2024-09-10
`Person:alias`	BEN MUHAMMAD AIADI	eng	us_sam_exclusions	`usgsa-s4mr3r664`	2024-09-10