Is Ayadi Chafiq Bin Muhammad sanctioned?

Yes, Ayadi Chafiq Bin Muhammad appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, bg_omnio_poi, tn_cnlct.

What sanctions lists is Ayadi Chafiq Bin Muhammad on?

us_ofac_sdn, us_trade_csl, tw_shtc, bg_omnio_poi, tn_cnlct

When was Ayadi Chafiq Bin Muhammad first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsBEATGermanyTNUnited Kingdom

Ayadi Chafiq Bin Muhammad

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jun 8, 2026

Entity Overview

Full Name: Ayadi Chafiq Bin Muhammad
Entity Type: Individual (Person)
Countries: BE, AT, Germany, TN, United Kingdom
OpenSanctions ID: NK-QjWYSW84Dmnmk67otQSnLZ
Date of Birth: Jan 21, 1963
Place of Birth: Safais (Sfax), Tunisia
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Jun 8, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-10-29 · Updates daily

Multi-List Designation

Ayadi Chafiq Bin Muhammad appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

us_trade_csl
tw_shtc
bg_omnio_poi
tn_cnlct

Programs & Topics

export.controlsanction

Addresses

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

Aliases (16)

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

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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.