Ayadi Chafiq BIN MUHAMMAD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 12, 2001
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Ben Muhammad AYADI SHAFIQ
- Ben Muhammad AYADI CHAFIK
- Ben Muhammad AIADI
- Ben Muhammad AIADY
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
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AL QA'IDA)