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2 SapherCheck records found for Person Aiadi

1. Ayadi Chafiq Bin Muhammad

Alias	BEN MUHAMMAD AYADI CHAFIK Аяди Шафик, Бен Мухаммад BEN MUHAMMAD AYADI SHAFIQ BEN MUHAMMAD AYADI SHAFIQ Аяди Чафик, Бен Мухаммад Аиадай, Бен Мухаммад BEN MUHAMMAD AIADY BEN MUHAMMAD AIADY BEN MUHAMMAD AIADI Аиади, Бен Мухаммад BEN MUHAMMAD AIADI BEN MUHAMMAD AYADI CHAFIK Аяди Чафик Бин Мухаммад
Profile Type	PERSON
Name	AYADI CHAFIQ BIN MUHAMMAD AYADI CHAFIQ BIN MUHAMMAD BIN MUHAMMAD, AYADI CHAFIQ AYADI CHAFIQ BIN MUHAMMAD
First Name	Аяди Чафик BEN MUHAMMAD AYADI CHAFIQ AYADI CHAFIQ
Last Name	AYADI SHAFIQ BIN MUHAMMAD AIADI Бин Мухаммад AIADY AYADI CHAFIK BIN MUHAMMAD
Country	GERMANY BELGIUM TUNISIA AUSTRIA UNITED KINGDOM
Birth Date	1963-01-21
Birth-Place	Сафаис (Сфакс), Тунис SAFAIS (SFAX), TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Address	DARVINGASSE 1/2/58-60, VIENNA Тунис, HELENE MEYER RING 10-1415-80809, MUNICH HELENE MEYER RING 10-1415-80809, Мюнхен, Германия MUNICH, DEU 129 PARK ROAD, NW8, Лондон, Англия DARVINGASSE 1/2/58-60, Виена, Австрия 28 CHAUSSEE DE LILLE, MOUSCRON 28 CHAUSSE DI LILLE, Москрон, Белгия 129 PARK ROAD, NW8, LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6946 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6946 Country: United States Entity: NK-QjWYSW84Dmnmk67otQSnLZ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R664 Listing Date: 2005-05-25 Country: United States Entity: NK-QjWYSW84Dmnmk67otQSnLZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. BEN MUHAMMAD AIADI

Alias	AYADI CHAFIQ BIN MUHAMMAD BEN MUHAMMAD AYADI SHAFIQ BEN MUHAMMAD AYADI CHAFIK BEN MUHAMMAD AIADY
Profile Type	PERSON
Name	BEN MUHAMMAD AIADI
First Name	BEN MUHAMMAD
Last Name	AIADI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R670 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r670 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view