Ayadi Chafiq BIN MUHAMMAD OFAC sanctioned

Person · AT;BE;DE;GB;TN · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 1869337828
Type: Person
Sanctions program: US-TERR
Country: AT;BE;DE;GB;TN
Aliases tracked: 4

Aliases / AKAs

Ben Muhammad AIADI (a.k.a.)
Ben Muhammad AIADY (a.k.a.)
Ben Muhammad AYADI CHAFIK (a.k.a.)
Ben Muhammad AYADI SHAFIQ (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗