Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | (original script :سيف الله بن عمر بن محمد بنحسين ) · Abou Aayadh · Abou Iyadh · Abou Iyadh el-Tounsi · Abu Ayyad al-Tunisi · 19 more... | [sources] | |||
Other name | Abou AAYADH · Abou Aayadh · Abou Iyadh · Abou Iyadh el-Tounsi · Abu Ayyad al-Tunisi · 19 more... | [sources] | |||
Weak alias | Abou Aayadh · Abou IYADH · Abou Iyadh · Abou Iyadh EL-TOUNSI · Abou Iyadh el-Tounsi · 20 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Menzel Bourguiba · Tunis · Tunis, TUNISIA · Tunis, Tunisia | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Libya · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Abou · SEIFALLAH · Saifallah · Saifallah ben Hassine · Sayf · 9 more... | [sources] | |||
ID Number | 05054425 · 05054425 / G557170 · G557170 · Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif) · チュニジア国民IDカード番号 05054425 (2011年5月3日、Hammam Lifにて発行) | [sources] | |||
Last name | AAYADH · BEN HASSINE · HASSAYN · HASSINE · HOCINE · 6 more... | [sources] | |||
Middle name | 'Umar · BEN HASSINE · BEN MOHAMED · Ben Mohamed · بن حسين · 1 more... | [sources] | |||
Passport number | G557170 · National Identification Number, 05054425, Passport, G557170 · Tunisia number G557170, issued on 16 Nov. 1989 · チュニジア旅券番号 G557170 (1989年11月16日発行) | [sources] | |||
Patronymic | Ben Hassine | [sources] | |||
Second name | Allah · BEN OMAR · Ben Omar · ben Amor · بن عمر | [sources] | |||
Wikidata ID | Q3477794 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
The record has been enriched with data from the following external databases:
il-nbctf-1435756f9de3b5cca15b9c17067c4f839cb044c7
· fr-ga-2896
· ofac-16478
· unsc-6908413
· arpet-personas-6908413
· md-terr-fddcd20c34b2eb31c31b212ce5054c6c3ae56db7
· zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
· eu-tb-logical-7478
· ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3
· gb-hmt-13130
· qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine
· eu-fsf-eu-3727-94
· NK-J58WrkPsJsMT9Snj5EgnQr
· ruterr-9a03a2104c2d29b9657130a3acca8904c7c64b66
· NK-T9Uttg2rxrvrTqjwc3zUS3
· ua-sfms-1263
· au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
· il-nbctf-a816303824663aa42ef7ca5f758f75b9d4a6ae7f
· ch-seco-29001
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
ANSAR AL-SHARI’A IN TUNISIA (AAS-T) | related-to | - | - | |
Tunisian Combatant Group | related-to | - | - |