Is Ayadi Chafiq Bin Muhammad sanctioned?

Yes, Ayadi Chafiq Bin Muhammad appears on 4 sanctions lists: tw_shtc, bg_omnio_poi, us_trade_csl, us_ofac_sdn.

What sanctions lists is Ayadi Chafiq Bin Muhammad on?

tw_shtc, bg_omnio_poi, us_trade_csl, us_ofac_sdn

When was Ayadi Chafiq Bin Muhammad first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsATGermanyUnited KingdomBETN

Ayadi Chafiq Bin Muhammad

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ayadi Chafiq Bin Muhammad
Entity Type: Individual (Person)
Countries: AT, Germany, United Kingdom, BE, TN
OpenSanctions ID: NK-QjWYSW84Dmnmk67otQSnLZ
Date of Birth: Jan 21, 1963
Place of Birth: Сафаис (Сфакс), Тунис
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ayadi Chafiq Bin Muhammad appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
bg_omnio_poi
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Darvingasse 1/2/58-60, Vienna; 129 Park Road, NW8, London; Тунис,; 28 Chaussee de Lille, Mouscron; Tunisia; 28 Chausse Di Lille, Москрон, Белгия; 28 Chaussee de Lille Mouscron Belgium; Helene Meyer Ring 10-1415-80809, Мюнхен, Германия; 129 Park Road, NW8 London United Kingdom; Helene Meyer Ring 10-1415-80809 Munich Germany; Darvingasse 1/2/58-60, Виена, Австрия; Helene Meyer Ring 10-1415-80809, Munich; 129 Park Road, NW8, Лондон, Англия; Darvingasse 1/2/58-60 Vienna Austria

Aliases (15)

Also Known As
Ayadi Chafiq BIN MUHAMMAD
BIN MUHAMMAD, Ayadi Chafiq
Ben Muhammad AYADI SHAFIQ
AIADY, Ben Muhammad
AYADI SHAFIQ, Ben Muhammad
Аяди Чафик Бин Мухаммад
Аяди Чафик, Бен Мухаммад
AIADI, Ben Muhammad
Аиади, Бен Мухаммад
Ben Muhammad AYADI CHAFIK
Аиадай, Бен Мухаммад
Аяди Шафик, Бен Мухаммад
Ben Muhammad AIADI
Ben Muhammad AIADY
AYADI CHAFIK, Ben Muhammad

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.