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AC

AYARI Chiheb Ben Mohamed

Sanctioned
AL-AYARI Chiheb Ben Mohamed Ben Mokhtar
Type
person
Subtype
Country
Italy
Date of birth
1965-12-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7829
Asset freeze
2003-06-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-AYARI Chiheb Ben Mohamed Ben MokhtarAlias
    OFAC ↗
    Record provenance
    ID
    7829
    SHA-256
    20aa07200c035f9b810ee0cf5e22271f43874ecfcb9b29b67f085d5a2e817b0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AYARI Chiheb Ben MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    7829
    SHA-256
    20aa07200c035f9b810ee0cf5e22271f43874ecfcb9b29b67f085d5a2e817b0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hichem Abu HchemWeak alias
    OFAC ↗
    Record provenance
    ID
    7829
    SHA-256
    20aa07200c035f9b810ee0cf5e22271f43874ecfcb9b29b67f085d5a2e817b0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • L246084PASSPORT
    OFAC ↗
    Record provenance
    ID
    7829
    SHA-256
    86a965dd71361034c1754239c19a69cc12c0082d9a3f2f7102e01ed5e8d8909a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7829OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7829
    SHA-256
    86a965dd71361034c1754239c19a69cc12c0082d9a3f2f7102e01ed5e8d8909a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-12-19Birth date
    Source not recordedOriginal record not linked

Places

  • Tunis, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    7829
    SHA-256
    20aa07200c035f9b810ee0cf5e22271f43874ecfcb9b29b67f085d5a2e817b0d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)