FEOC
OFAC SDNCriticalindividual

AYARI, Chiheb Ben Mohamed

🇮🇹Italy7829

FEOC Flagged

AYARI, Chiheb Ben Mohamed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowItaly (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AYARI, Chiheb Ben Mohamed
Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AYARI, Chiheb Ben Mohamed#7829
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AYARI, Chiheb Ben Mohamed
Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar

Known addresses

  • Via di Saliceto n.51/9, Bologna, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7829",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7829",
  "entity_name": "AYARI, Chiheb Ben Mohamed",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar"
  ],
  "addresses": [
    "Via di Saliceto n.51/9, Bologna, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7829",
    "program": "SDGT",
    "remarks": "DOB 19 Dec 1965; POB Tunis, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L246084 issued 10 Jun 1996 expires 09 Jun 2001; a.k.a. 'HICHEM ABU HCHEM'.",
    "tonnage": "-0- ",
    "sdn_name": "AYARI, Chiheb Ben Mohamed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.