SDN list · entry 6946
BIN MUHAMMAD Ayadi Chafiq
Yes. BIN MUHAMMAD Ayadi Chafiq is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 6946, added on October 12, 2001. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 12, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AYADI SHAFIQ Ben Muhammad | A.K.A. | strong |
| AYADI CHAFIK Ben Muhammad | A.K.A. | strong |
| AIADI Ben Muhammad | A.K.A. | strong |
| AIADY Ben Muhammad | A.K.A. | strong |
| BIN MUHAMMAD Ayadi Chafiq | Primary name | strong |
Details published by OFAC
| Date of birth | January 21, 1963 |
|---|---|
| Place of birth | Safais (Sfax), Tunisia |
| Nationality | TunisiaIreland |
| Address | Helene Meyer Ring 10-1415-80809, Munich, Germany129 Park Road, NW8, London, United Kingdom28 Chaussee de Lille, Mouscron, BelgiumDarvingasse 1/2/58-60, Vienna, AustriaTunisia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)