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Person

Ben Muhammad AIADI

Sanctioned entity

Born 21 Jan 1963 (63 years old),Tunisia. Named in 7 sanctions listings.

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Summary

(also Ben Muhammad AIADY, Ben Muhammad AYADI SHAFIQ, Ben Muhammad AIADI, Ayadi Chafiq BIN MUHAMMAD)

(also Ben Muhammad AYADI SHAFIQ, Ben Muhammad AYADI CHAFIK, Ben Muhammad AIADI, Ayadi Chafiq BIN MUHAMMAD)

(also Ben Muhammad AIADY, Ben Muhammad AYADI CHAFIK, Ben Muhammad AIADI, Ayadi Chafiq BIN MUHAMMAD)

(also Ben Muhammad AIADY, Ben Muhammad AYADI SHAFIQ, Ben Muhammad AYADI CHAFIK, Ayadi Chafiq BIN MUHAMMAD)

Sanctions and listings7

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Nov 2021

    Official designation

    اللجنة الوطنية لمكافحة الإرهابTunisia National Counter-Terrorism ListTunisia

    • قبول وإصدار تحويلات بنكية استفاد منها عدة اشخاص طبيعيين دون بيان أي مبرر اقتصادي أو وجود أي علاقة بين الآمر بالتحويلات والمستفيدين مما يدعو الى الريبة حول مآل هذه الأموال والغرض من العمليات المالية. • عنصر تكفيري تورط قضية ذات صبغة إرهابية بالخارج موضوعها "الانتماء الى تنظيم إرهابي وتلقى تدريبات عسكرية بالبوسنة في مجال تزوير الوثائق وتهريب الأسلحة والمتفجرات وإعداد محل لاجتماع أعضاء له علاقة بالجرائم الإرهابية والتبرع بالأموال الغرض منها تمويل الأشخاص وأنشطة لها علاقة بأعمال إرهابية"،

    Reference 10/2021Last updated 16 Jul 2026cnlct.tn

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Oct 2001

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 6946treasury.govofac.treasury.gov

Connections1

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"AfghanistanUnited States

Other names16

Also known as16

Аяди Чафик Бин МухаммадAIADY, Ben MuhammadАяди Чафик, Бен МухаммадAYADI SHAFIQ, Ben MuhammadBen Muhammad AYADI SHAFIQАиади, Бен МухаммадAIADI, Ben MuhammadАяди Шафик, Бен МухаммадAYADI CHAFIK, Ben MuhammadАиадай, Бен МухаммадBen Muhammad AIADYBen Muhammad AYADI CHAFIKشفيق بن محمد بن محمد العياديAyadi Chafiq Bin MuhammadBIN MUHAMMAD, Ayadi ChafiqAyadi Chafiq BIN MUHAMMAD

Addresses16

  • 28 Chaussee de Lille, Mouscron

  • 28 Chausse Di Lille, Москрон, Белгия

  • Darvingasse 1/2/58-60, Виена, Австрия

  • 28 Chaussee de Lille Mouscron Belgium

  • Helene Meyer Ring 10-1415-80809 Munich Germany

  • شارع الشهداء عدد 1 ساقية الدائر صفاقس

  • MUNICH

  • Helene Meyer Ring 10-1415-80809, Мюнхен, Германия

  • 129 Park Road, NW8 London United Kingdom

  • Helene Meyer Ring 10-1415-80809, Munich

  • 129 Park Road, NW8, Лондон, Англия

  • Darvingasse 1/2/58-60 Vienna Austria

  • Darvingasse 1/2/58-60, Vienna

  • Тунис,

  • 129 Park Road, NW8, London

  • Tunisia

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