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.

Home › Search › SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE alias SEIF ALLAH BEN HOCINE alias SAIFALLAH BEN HASSINE alias SAYF ALLAH ‘UMAR BIN HASSAYN alias SEIFALLAH BEN AMOR BEN HASSINE alias SAYF ALLAH BIN HUSSAYN alias ABU IYYADH AL-TUNISI alias ABOU IYADH EL-TOUNSI alias ABU AYYAD AL-TUNISI alias ABOU AAYADH alias ABOU IYADH

SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE alias SEIF ALLAH BEN HOCINE alias SAIFALLAH BEN HASSINE alias SAYF ALLAH ‘UMAR BIN HASSAYN alias SEIFALLAH BEN AMOR BEN HASSINE alias SAYF ALLAH BIN HUSSAYN alias ABU IYYADH AL-TUNISI alias ABOU IYADH EL-TOUNSI alias ABU AYYAD AL-TUNISI alias ABOU AAYADH alias ABOU IYADH

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Tunisia
Date of birth
08/11/1965
Place of birth
Tunis, Tunisia

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.