FEOC
OFAC SDNCriticalindividual

BIN MUHAMMAD, Ayadi Chafiq

🇩🇪Germany6946

FEOC Flagged

BIN MUHAMMAD, Ayadi Chafiq 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 riskLowGermany (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
BIN MUHAMMAD, Ayadi Chafiq
Germany

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: BIN MUHAMMAD, Ayadi Chafiq#6946
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BIN MUHAMMAD, Ayadi Chafiq
Germany

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

Also known as

AYADI SHAFIQ, Ben MuhammadAYADI CHAFIK, Ben MuhammadAIADI, Ben MuhammadAIADY, Ben Muhammad

Known addresses

  • Helene Meyer Ring 10-1415-80809, Munich, Germany
  • 129 Park Road, NW8, London, United Kingdom
  • 28 Chaussee de Lille, Mouscron, Belgium
  • Darvingasse 1/2/58-60, Vienna, Austria
  • Tunisia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 21 Jan 1963; POB Safais (Sfax), Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6946",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6946",
  "entity_name": "BIN MUHAMMAD, Ayadi Chafiq",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [
    "AYADI SHAFIQ, Ben Muhammad",
    "AYADI CHAFIK, Ben Muhammad",
    "AIADI, Ben Muhammad",
    "AIADY, Ben Muhammad"
  ],
  "addresses": [
    "Helene Meyer Ring 10-1415-80809, Munich, Germany",
    "129 Park Road, NW8, London, United Kingdom",
    "28 Chaussee de Lille, Mouscron, Belgium",
    "Darvingasse 1/2/58-60, Vienna, Austria",
    "Tunisia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6946",
    "program": "SDGT",
    "remarks": "DOB 21 Jan 1963; POB Safais (Sfax), Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "BIN MUHAMMAD, Ayadi Chafiq",
    "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.