Active SanctionpersonID: NK-AVUwGo5swcQ2HYKZka9P3f
Chiheb Ben Mohamed Ayari
Хишем Абу Хшем
Primary Source
US OFAC SDN
Coverage
it / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Chiheb Ben Mohamed Ayari appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Chiheb Ben Mohamed Ayari |
| Cyrillic Alias | Хишем Абу Хшем |
| Source Records | US OFAC SDNIL MOD TERRORISTSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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