# Ayadi Chafiq BIN MUHAMMAD

> **OFAC-sanctioned person** · program: **US-TERR** · country: AT;BE;DE;GB;TN

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1869337828
- **Primary name:** Ayadi Chafiq BIN MUHAMMAD
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** AT;BE;DE;GB;TN
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1869337828

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1869337828. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1869337828. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ayadi%20Chafiq%20BIN%20MUHAMMAD) · CC0 1.0*