Statements: SAYF ALLAH 'UMAR BIN HASSAYN

Canonical ID: Q3477794 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3727-94`	2024-11-28
`Person:address`	60 Rue de la Libye, Hammam Lif, Tunisia		un_sc_sanctions	`unsc-6908413`	2024-11-28
`Person:address`	a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-11-28
`Person:address`	60 Rue de la Libye Hammam Lif Ben Arous Tunisia, Libya		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`LegalEntity:address`	Libya possible location as at Jul. 2017		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:address`	(adresse possible en juillet 2017)	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2024-05-29
`LegalEntity:address`	60 Rue de la Libye Hammam Lif Ben Arous Tunisia		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:address`	Libya (possible location as at Jul. 2017).		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-11-28
`Person:address`	60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia	ind	id_dttot	`id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622`	2024-10-12
`Person:address`	60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2024-11-28
`Person:address`	60, rue de la Libye, Hammam Lif Ben Arous	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2024-05-29
`Person:address`	60 Rue de la Libye Hamman Lif, Ben Arous, Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:address`	60 Rue de la Libye, Hammam Lif, Tunisia		ar_repet	`arpet-personas-6908413`	2024-11-29
`Person:address`	60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIA		eu_fsf	`eu-fsf-eu-3727-94`	2024-11-28
`Person:address`	60 Rue de la Libye, Hammam Lif, Tunisia		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:address`	Libya (2017年7月時点で居住している可能性のある場所)	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2024-11-28
`Person:address`	60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIA		eu_travel_bans	`eu-tb-logical-7478`	2024-11-28
`Person:address`	60 Rue de la Libye Hamman Lif, Ben Arous	eng	gb_hmt_sanctions	`gb-hmt-13130`	2024-11-28
`Person:addressEntity`	`addr-1a523e26334036d0dfcac8c506391327eb85cecd`	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:addressEntity`	`addr-b1bbe1512f831aaabed6327ec8ada4fc2ef3d672`		eu_travel_bans	`eu-tb-logical-7478`	2023-07-27
`Person:addressEntity`	`addr-b1bbe1512f831aaabed6327ec8ada4fc2ef3d672`		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-07-27
`Person:addressEntity`	`addr-94bb09665f4c92152cb70ad3610a25882071ca78`		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:addressEntity`	`addr-d3ba3552574f37c0b31f3142a1bc6ea342447fd2`	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:addressEntity`	`addr-e619f09622cff7a2901d49db9516099b3a2add64`	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:addressEntity`	`addr-94bb09665f4c92152cb70ad3610a25882071ca78`		ar_repet	`arpet-personas-6908413`	2023-07-27
`Person:addressEntity`	`addr-6ba5c501347fd56246e0bf195596005d1998cbee`		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:addressEntity`	`addr-94bb09665f4c92152cb70ad3610a25882071ca78`		un_sc_sanctions	`unsc-6908413`	2023-07-26
`Person:addressEntity`	`addr-b1bbe1512f831aaabed6327ec8ada4fc2ef3d672`		eu_fsf	`eu-fsf-eu-3727-94`	2023-07-26
`Person:addressEntity`	`addr-9cd4cd596cffc95805f84a2dfe02cdbaf740684e`		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:alias`	سيف الله بن عمر بن محمد بنحسين		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:alias`	Saifallah ben Hassine		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:alias`	Abou Iyadh el-Tounsi	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:alias`	Abu Iyyadh al-Tunisi	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:alias`	Sayf Allah ‘Umar bin Hassayn		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:alias`	Seif Allah ben Hocine	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:alias`	Seif Allah ben Hocine	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:alias`	Abou Iyadh	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:alias`	Sayf Allah bin Hussayn	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:alias`	Sayf Allah 'Umar bin Hassayn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:alias`	Abu Ayyad al-Tunisi	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:alias`	Abou Iyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:alias`	Seifallah ben Amor ben Hassine	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:alias`	Abu Ayyad al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:alias`	Seifallah ben Amor ben Hassine	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:alias`	Sayf Allah 'Umar bin Hassayn	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:alias`	Abou Iyadh el-Tounsi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`LegalEntity:alias`	Abou Iyadh el-Tounsi		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Seifallah ben Amor ben Hassine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:alias`	سيف الله بن عمر بن محمد بنحسين	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:alias`	Seifallah ben Amor ben Hassine		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`LegalEntity:alias`	Abu Iyyadh al-Tunisi		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Saifallah Ben HASSINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:alias`	Abu Iyyadh al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`LegalEntity:alias`	Seif Allah ben Hocine		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Sayf Allah ‘Umar bin Hassayn		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:alias`	Sayf Allah 'Umar bin HASSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:alias`	Seifallah ben Amor ben Hassine		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:alias`	Abou Iyadh		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:alias`	Abou Iyadh el-Tounsi		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:alias`	Seif Allah ben Hocine		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:alias`	Abou Aayadh		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:alias`	Saifallah ben Hassine		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:alias`	Abou Aayadh	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`LegalEntity:alias`	EL-TOUNSI, Abou Iyadh		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`LegalEntity:alias`	HASSINE, Saifallah Ben		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`Person:alias`	Sayf Allah bin Hussayn		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:alias`	Saifallah ben Hassine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:alias`	Sayf Allah bin Hussayn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:alias`	Seif Allah Ben HOCINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:alias`	Sayf Allah bin Hussayn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`LegalEntity:alias`	IYADH, Abou		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`LegalEntity:alias`	HUSSAYN, Sayf Allah bin		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`Person:alias`	Saifallah ben Hassine		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:alias`	Seif Allah ben Hocine		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`LegalEntity:alias`	HOCINE, Seif Allah Ben		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`LegalEntity:alias`	AAYADH, Abou		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`LegalEntity:alias`	AL-TUNISI, Abu Ayyad		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`LegalEntity:alias`	AL-TUNISI, Abu Iyyadh		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`Person:alias`	سيف الله بن عمر بن محمد بنحسين Ben Omar Ben Mohamed Ben Hassine	ara	ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:alias`	Abou AAYADH	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`LegalEntity:alias`	HASSAYN, Sayf Allah 'Umar bin		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`Person:alias`	Saifallah ben Hassine	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:alias`	Seif Allah ben Hocine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:alias`	Sayf Allah 'Umar bin Hassayn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:alias`	Seifallah ben Amor ben Hassine		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`LegalEntity:alias`	Sayf Allah bin Hussayn		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Seif Allah ben Hocine		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`LegalEntity:alias`	Seifallah ben Amor ben Hassine		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Saifallah ben Hassine		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`LegalEntity:alias`	Abu Ayyad al-Tunisi		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`LegalEntity:alias`	Saifallah ben Hassine		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`LegalEntity:alias`	Abou Aayadh		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`LegalEntity:alias`	Abou Iyadh		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`LegalEntity:alias`	Sayf Allah ‘Umar bin Hassayn		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Sayf Allah ‘Umar bin Hassayn		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:alias`	Seifallah ben Amor ben Hassine		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:alias`	Sayf Allah bin Hussayn		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:alias`	Saifallah ben Hassine	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:alias`	Seif Allah ben Hocine		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:alias`	Sayf Allah bin Hussayn		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29

Previous
1 - 100 of 579
Next