OFAC UID 6946 · SDN · Individual
Ayadi Chafiq BIN MUHAMMAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 12, 2001
Also known as
- Ben Muhammad AYADI SHAFIQ · a.k.a.
- Ben Muhammad AYADI CHAFIK · a.k.a.
- Ben Muhammad AIADI · a.k.a.
- Ben Muhammad AIADY · a.k.a.
Addresses
- Helene Meyer Ring 10-1415-80809 Munich Germany
- 129 Park Road, NW8 London United Kingdom
- 28 Chaussee de Lille Mouscron Belgium
- Darvingasse 1/2/58-60 Vienna Austria
- Tunisia
Identifiers
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL QA'IDA)