amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1965-11-08T00:00:00.000Z
Place of birth
Tunis, 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 · Sayf Allah ‘Umar bin Hassayn · Sayf Allah Umar bin Hassayn · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE · سيف الله بن عمر بن محمد بن حسين; SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/09/2014 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0313) Counter-terrorism (ISIL/Al-Qaida) 23/09/2014 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 4

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONS
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.