| Type: | INDIVIDUAL |
|---|---|
| Name: | BIN MUHAMMAD Ayadi Chafiq |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 12-Oct-2001 |
| Wikidata: | Sign in to view |
| Designation Dates: | 12-Oct-2001 |
|---|---|
| Addresses: | Tunisia Tunisia 28 Chaussee de Lille, Mouscron, Belgium 129 Park Road, NW8, London, United Kingdom Helene Meyer Ring 10-1415-80809, Munich, Germany Darvingasse 1/2/58-60, Vienna, Austria Ireland |
| Remarks: | (Linked To: AL QA'IDA) |
| Profile Id: | 6946 |
| Date Of Birth: | 21-Jan-1963 |
| Countries: | Germany ; Tunisia ; Belgium ; United Kingdom ; Austria ; Ireland |
| Place of Birth: | Safais (Sfax), Tunisia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender: | Male |
| Nationality: | Tunisia |
| Nationality: | Ireland |
| Location: | Helene Meyer Ring 10-1415-80809, Munich, Germany |
| Location: | 129 Park Road, NW8, London, United Kingdom |
| Location: | 28 Chaussee de Lille, Mouscron, Belgium |
| Location: | Darvingasse 1/2/58-60, Vienna, Austria |
| Location: | Tunisia |
|
a.k.a.
(strong) |
AIADI Ben Muhammad |
|---|---|
|
a.k.a.
(strong) |
AIADY Ben Muhammad |
|
a.k.a.
(strong) |
AYADI CHAFIK Ben Muhammad |
|
a.k.a.
(strong) |
AYADI SHAFIQ Ben Muhammad |
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