Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
AC
AYARI Chiheb Ben Mohamed
Sanctioned
AL-AYARI Chiheb Ben Mohamed Ben Mokhtar
Type
person
Subtype
Country
Italy
Date of birth
1965-12-19
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7829
Asset freeze
2003-06-06
active
Source
Legal bases
United States
Unknown
Source
