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Home › Search › Seifallah ben Amor ben Hassine

Seifallah ben Amor ben Hassine

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
TN
Date of birth
1965-11-08T00:00:00.000Z
Place of birth
TUNISIA

Also known as

Aliases
Abou Aayadh · Abou Iyadh · Abou Iyadh el-Tounsi · Abu Ayyad al-Tunisi · Abu Iyyadh al-Tunisi · Saifallah ben Hassine · Sayf Allah bin Hussayn · Sayf Allah ‘Umar bin Hassayn · Seif Allah ben Hocine · Seifallah Ben Omar Ben Mohamed Ben Hassine

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2018/50 (OJ L7)) 12/01/2018 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.