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Seifallah Ben Omar Ben Mohamed Ben Hassine

Terrorism · Sanctioned entity
Seifallah Ben Omar Ben Mohamed Ben Hassine is subject to sanctions. See the individual program listings below.
TypePerson[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 nameAbou AAYADH · Abou Aayadh · Abou Iyadh · Abou Iyadh el-Tounsi · Abu Ayyad al-Tunisi · 19 more...[sources]
Weak aliasAbou Aayadh · Abou IYADH · Abou Iyadh · Abou Iyadh EL-TOUNSI · Abou Iyadh el-Tounsi · 20 more...[sources]
Birth date[sources]
Place of birthMenzel Bourguiba · Tunis · Tunis, TUNISIA · Tunis, Tunisia[sources]
Death date[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryLibya · Tunisia[sources]
Country of birthTunisia[sources]
First nameAbou · SEIFALLAH · Saifallah · Saifallah ben Hassine · Sayf · 9 more...[sources]
ID Number05054425 · 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 nameAAYADH · BEN HASSINE · HASSAYN · HASSINE · HOCINE · 6 more...[sources]
Middle name'Umar · BEN HASSINE · BEN MOHAMED · Ben Mohamed · بن حسين · 1 more...[sources]
Passport numberG557170 · 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]
PatronymicBen Hassine[sources]
Second nameAllah · BEN OMAR · Ben Omar · ben Amor · بن عمر[sources]
Wikidata IDQ3477794[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

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 Tunisian Combatant Group (Qde.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (Qde.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

b) Libya (possible location as at Jul. 2017)

Belgian Financial Sanctions,

a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;

Belgian Financial Sanctions,

.

Belgian Financial Sanctions,

On 30 Oct 2013, AAS-T attempted to carry out suicide attacks against two tourist sites in Tunisia. The first attack took place when a bomber blew himself up outside a hotel in Sousse, Tunisia, resulting in no other fatalities. That same day, police prevented a suicide bombing in Monastir, Tunisia, when they arrested a would-be bomber at the Tomb of Habib Bourguiba.

Swiss SECO Sanctions/Embargoes,

Arrest warrant issued by Tunisian Court of First Instance on 23 Aug 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

In Sep 2012, AAS-T was involved in an attack against the United States Embassy and the American Community School in Tunis, Tunisia. In 2013, AAS-T was implicated in the assassination of two Tunisian politicians: in Feb 2013, Chokri Belaid was assassinated in front of his home by members of AAS-T, and in Jul 2013, Mohamed Brahmi was assassinated outside his home by members of AAS-T.

Swiss SECO Sanctions/Embargoes,

Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), the Tunisian Combatant Group (SSID 10-17799) and Ansar al-Shari'a in Tunisia (AAS-T) (SSID 10-29152).

Swiss SECO Sanctions/Embargoes,

Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine’s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (SSID 10-17799), which organized the recruitment of volunteers for training in Al-Qaida (SSID 10-17297) related camps in Afghanistan.

Swiss SECO Sanctions/Embargoes,

AAS-T has also been involved in recruiting youth in Tunisia for fighting in Syria.

Swiss SECO Sanctions/Embargoes,

b) Libya (possible location as at Jul. 2017)

EU Financial Sanctions Files (FSF),

.

EU Financial Sanctions Files (FSF),

a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;

EU Financial Sanctions Files (FSF),

b) Libya (possible location as at Jul. 2017)

EU Consolidated Travel Bans,

.

EU Consolidated Travel Bans,

a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;

EU Consolidated Travel Bans,

fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013

French Freezing of Assets,

Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.

UK HMT/OFSI Consolidated List of Targets,

チュニジア・コンバタント・グループ(329.で指定した団体)の結成者であり、チュニジアのアンサール・アル・シャリア(AAS-T)(675.で指定した団体)の指導者。2013年8月23日にチュニジア第一審裁判所が逮捕令状を発行した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Tunisia

Tunis

Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Tunisian islamist militant

Wikidata non-official source,

Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Sharia in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South African Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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