SDN list · entry 7829
AYARI Chiheb Ben Mohamed
Yes. AYARI Chiheb Ben Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7829, added on June 6, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | June 6, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hichem Abu Hchem | A.K.A. | weak alias |
| AL-AYARI Chiheb Ben Mohamed Ben Mokhtar | A.K.A. | strong |
| AYARI Chiheb Ben Mohamed | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | L246084 | not published |
Details published by OFAC
| Date of birth | December 19, 1965 |
|---|---|
| Place of birth | Tunis, Tunisia |
| Nationality | Tunisia |
| Address | Via di Saliceto n.51/9, Bologna, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown