Nex Systems
Person

Chiheb Ben Mohamed AYARI

Sanctioned entity

Born 19 Dec 1965 (60 years old),Tunisia. Named in 4 sanctions listings.

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Summary

(also Chiheb Ben Mohamed AYARI)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings4

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Ended
    1 Sep 2016

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Jun 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7829treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssuedExpires
PassportL246084
PassportL24608410 Jun 19969 Jun 2001

Other names9

Also known as8

Аяри Шихеб Бен МохамедAL-AYARI, Chiheb Ben Mohamed Ben MokhtarХишем Абу ХшемChiheb Ben Mohamed Ben Mokhtar AL-AYARIشهاب بن محمد بن مختار العياريAYARI, Chiheb Ben Mohamedשהאב בן מחמד בן מח'תאר אלעיאריAyari Chileb Ben Mohamed

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Hichem Abu Hchem

Addresses5

  • BOLOGNA

  • Via di Saliceto n.51/9, Bologna

  • Via di Saliceto n.51/9 Bologna Italy

  • Via di Saliceto n. 51/9, Bologna, Italy

  • Виа ди Саличето № 51/9, Болоня, Италия

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