Individual · 1 listing(s)
AYARI, Chiheb Ben Mohamed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-06-06 |
| Date of birth | 19 Dec 1965 |
| Place of birth | Tunis, Tunisia |
| Nationality | Tunisia |
| ID / passport | L246084 issued 10 Jun 1996 expires 09 Jun 2001 |
| Aliases | HICHEM ABU HCHEM |
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