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; N; Sayf Allah ‘Umar bin Hassayn; PE; aka; 1; Seifallah ben Amor ben Hassine; PE; aka; 1; Abou Iyadh; PE; aka; 2; Sayf Allah bin Hussayn; PE; aka; 1; Abou Iyadh el-Tounsi; PE; aka; 2; Abu Ayyad al-Tunisi; PE; aka; 2; Abou Aayadh; PE; aka; 2; Seif Allah ben Hocine; PE; aka; 1; Saifallah ben Hassine; PE; aka; 1; Abu Iyyadh al-Tunisi; PE; aka; 2

SEIFALLAH; BEN OMAR; BEN MOHAMED; BEN HASSINE; N; Sayf Allah ‘Umar bin Hassayn; PE; aka; 1; Seifallah ben Amor ben Hassine; PE; aka; 1; Abou Iyadh; PE; aka; 2; Sayf Allah bin Hussayn; PE; aka; 1; Abou Iyadh el-Tounsi; PE; aka; 2; Abu Ayyad al-Tunisi; PE; aka; 2; Abou Aayadh; PE; aka; 2; Seif Allah ben Hocine; PE; aka; 1; Saifallah ben Hassine; PE; aka; 1; Abu Iyyadh al-Tunisi; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Tunisia
Date of birth
8 Nov. 1965
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 · aka · BEN HASSINE · BEN MOHAMED · BEN OMAR · PE · Saifallah ben Hassine · Sayf Allah bin Hussayn · Sayf Allah ‘Umar bin Hassayn · SEIFALLAH · Seifallah ben Amor ben Hassine · Seif Allah ben Hocine

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 27/12/2017 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.