amisanctioned
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SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Tunisian
Nationality
Tunisian
Date of birth
8 Nov. 1965
Place of birth
Tunis, Tunisia
Role
Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). Founder of the Tuni

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 · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine · سيف الله بن عمر بن محمد بنحسين

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 26/02/2021 source ↗

Listed on · 1

AU_DFAT
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.