Ayadi Chafiq Bin Muhammad

Sanctioned

Last update: 11/06/2026

Name: Ayadi Chafiq Bin Muhammad

Birth: 1963-01-21 TUN

Nationality: TUN, IRL

Person type: label.person_type.P

Other names: Ayadi Chafiq Bin Muhammad, Shafiq Ayadi, Chafik Ayadi, Ben Muhammad Ayadi Shafiq, Ben Muhammad Ayadi Chafik, Ben Muhammad Aiadi, Ben Muhammad Aiady

Aliases: Aiady, Aiadi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ayadi Chafiq Bin Muhammad have any sanctions?

Yes, Ayadi Chafiq Bin Muhammad is sanctioned by:

2. Can I receive AML sanctions alerts on Ayadi Chafiq Bin Muhammad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ayadi Chafiq Bin Muhammad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.