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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 · 20 more...[sources]
Other nameAbou AAYADH · Abou Aayadh · Abou Aayadh, · Abou Iyadh · Abou Iyadh el-Tounsi · 30 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 : TUNISIE · Tunis, TUNISIA · 2 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryLibya · Tunisia[sources]
Country of birthTunisia[sources]
First nameAbou · Abu · SAYF ALLAH 'UMAR BIN · SEIFALLAH · Saifallah · 11 more...[sources]
ID Number05054425 · 05054425 / G557170 · G557170 · 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 · Aayadh · BEN HASSINE · HASSAYN · HASSINE · 10 more...[sources]
Middle name'Umar · Allah 'Umar bin · Allah Ben · Allah bin · BEN HASSINE · 5 more...[sources]
Passport numberG557170 · チュニジア旅券番号 G557170 (1989年11月16日発行)[sources]
PatronymicBen Hassine[sources]
Second nameAllah · Ayyad · BEN OMAR · Ben Omar · Iyadh · 3 more...[sources]
Wikidata IDQ3477794[sources]
Address(adresse possible en juillet 2017) · 60 Rue de la Libye Hammam Lif Ben Arous Tunisia, Libya · 60 Rue de la Libye Hamman Lif, Ben Arous, Tunisia · 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia · 60, rue de la Libye, Hammam Lif Ben Arous[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

.

Belgian Financial Sanctions,

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,

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,

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,

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,

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 Financial Sanctions Files (FSF),

.

EU Financial Sanctions Files (FSF),

.

EU Consolidated Travel Bans,

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

EU Consolidated Travel Bans,

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

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 National Asset Freezing System,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982

UK FCDO Sanctions List,

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,

Pendiri grup pejuang Tunisia dan pemimpin Anshar Al-Syariah di Tunisia

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Adresse : TUNISIE : 60, rue de la Libye, Hammam Lif Ben Arous, LIBYE : (adresse possible en juillet 2017), N° Passeport : G557170 : délivré le 16/11/1989, Autre Identité : 05054425 : Carte nationale d'identité tunisienne délivrée le 3.05.2011 à Hammam Lif

Monaco National Fund Freezing List,

Tunisia

Tunis

Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif)

Ukraine SFMS Blacklist,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

European Union · Council

Argentina RePET Sanctions727

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

Argentina · MdJ

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

French National Asset Freezing System5,108

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 · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata375,752

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: id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622 · ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3 · eu-fsf-eu-3727-94 · NK-J58WrkPsJsMT9Snj5EgnQr · ofac-16478 · id-dttot-43ac743d9caccc11a09eb698318422a62c2e70ef · eu-tb-logical-7478 · ch-seco-29001 · unsc-6908413 · gb-fcdo-aqd0313 · NK-T9Uttg2rxrvrTqjwc3zUS3 · md-terr-fddcd20c34b2eb31c31b212ce5054c6c3ae56db7 · fr-ga-2896 · au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine · md-terr-59199541b23b84832326f8a2d8f9885a6e018588 · arpet-personas-6908413 · qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine · zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine · il-nbctf-a816303824663aa42ef7ca5f758f75b9d4a6ae7f · il-nbctf-1435756f9de3b5cca15b9c17067c4f839cb044c7 · mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728 · ruterr-9a03a2104c2d29b9657130a3acca8904c7c64b66 · usgsa-s4mr4clqq · gb-hmt-13130 · ua-sfms-1263

For experts: raw data explorer