KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BM

BIN MUHAMMAD Ayadi Chafiq

Sanctioned
AIADI Ben Muhammad
Type
person
Subtype
Country
Austria, Belgium, Germany, Tunisia, United Kingdom
Date of birth
1963-01-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6946
Asset freeze
2001-10-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • AYADI CHAFIK Ben MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIN MUHAMMAD Ayadi ChafiqPrimary name
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AIADY Ben MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AYADI SHAFIQ Ben MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AIADI Ben MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6946OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    b5bf40414f69d85aad0c031f8371f028b7dd2eecc77d60ca1309e8eb36baa36a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-01-21Birth date
    Source not recordedOriginal record not linked

Places

  • Safais (Sfax), TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BelgiumResidence
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaResidence
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AustriaResidence
    OFAC ↗
    Record provenance
    ID
    6946
    SHA-256
    1f028e0c2a450c588c30a2224b9f482a0e0c0b057116d2d08c2d1d3b70cca9a5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)