BIN MUHAMMAD, Ayadi Chafiq SDN — Treasury

Specially Designated Nationals List · Individual · DE,GB,BE,AT,TN · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 6946
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: DE,GB,BE,AT,TN
Aliases tracked: 4

Aliases / AKAs

AYADI SHAFIQ, Ben Muhammad
AYADI CHAFIK, Ben Muhammad
AIADI, Ben Muhammad
AIADY, Ben Muhammad

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