Statements: Seifallah Ben Omar Ben Mohamed BEN HASSINE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address60 Rue de la Libye, Hammam Lif, Tunisiach_seco_sanctionsch-seco-84006
Person:address60 Rue de la Libye Hamman Lif, Ben Arous, Tunisiaenggb_fcdo_sanctionsgb-fcdo-aqd0313
Person:address60 Rue de la Libye Hamman Lif, Ben Arousenggb_hmt_sanctionsgb-hmt-13130
Person:address60 Rue de la Libye, Hammam Lif, Tunisiaar_repetarpet-personas-6908413
LegalEntity:address60 Rue de la Libye Hammam Lif Ben Arous Tunisiatw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
Person:address60, rue de la Libye, Hammam Lif Ben Arousfrafr_tresor_gels_avoirfr-ga-2896
Person:address60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisiajpnjp_mof_sanctionsja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3
Person:address60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIAeu_fsfeu-fsf-eu-3727-94
Person:address(adresse possible en juillet 2017)frafr_tresor_gels_avoirfr-ga-2896
Person:address60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisiaindid_dttotid-dttot-43ac743d9caccc11a09eb698318422a62c2e70ef
Person:address60 Rue de la Libye, Hammam Lif, Tunisiaun_sc_sanctionsunsc-6908413
Person:addressLibya (possible location as at Jul. 2017).au_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:addressLibya (2017年7月時点で居住している可能性のある場所)jpnjp_mof_sanctionsja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3
Person:addressLibya (perkiraan lokasi pada Juli 2017)indid_dttotid-dttot-43ac743d9caccc11a09eb698318422a62c2e70ef
Person:address60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIAeu_travel_banseu-tb-logical-7478
Person:address60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIAbe_fod_sanctionseu-fsf-eu-3727-94
LegalEntity:addressLibya possible location as at Jul. 2017tw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
Person:address60 Rue de la Libye Hammam Lif Ben Arous Tunisia, Libyaza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:address60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisiaau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:addressEntityaddr-94bb09665f4c92152cb70ad3610a25882071ca78un_sc_sanctionsunsc-6908413
Person:addressEntityaddr-9cd4cd596cffc95805f84a2dfe02cdbaf740684eau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:addressEntityaddr-d3ba3552574f37c0b31f3142a1bc6ea342447fd2jp_mof_sanctionsja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3
Person:addressEntityaddr-e619f09622cff7a2901d49db9516099b3a2add64gb_hmt_sanctionsgb-hmt-13130
Person:addressEntityaddr-b1bbe1512f831aaabed6327ec8ada4fc2ef3d672eu_travel_banseu-tb-logical-7478
Person:addressEntityaddr-1a523e26334036d0dfcac8c506391327eb85cecdau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:addressEntityaddr-b1bbe1512f831aaabed6327ec8ada4fc2ef3d672eu_fsfeu-fsf-eu-3727-94
Person:addressEntityaddr-1a523e26334036d0dfcac8c506391327eb85cecdjp_mof_sanctionsja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3
Person:addressEntityaddr-94bb09665f4c92152cb70ad3610a25882071ca78ar_repetarpet-personas-6908413
Person:addressEntityaddr-b1bbe1512f831aaabed6327ec8ada4fc2ef3d672be_fod_sanctionseu-fsf-eu-3727-94
Person:addressEntityaddr-94bb09665f4c92152cb70ad3610a25882071ca78ch_seco_sanctionsch-seco-84006
Person:aliasSaifallah ben Hassineau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasAbu Iyyadh al-Tunisiframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasAbu Ayyad al-Tunisifrafr_tresor_gels_avoirfr-ga-2896
Person:aliasAbu Ayyad al-Tunisiframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasSeif Allah ben Hocineun_sc_sanctionsunsc-6908413
Person:aliasSeifallah ben Amor ben Hassineun_sc_sanctionsunsc-6908413
Person:aliasSeifallah ben Amor ben Hassinefrafr_tresor_gels_avoirfr-ga-2896
Person:aliasAbou Iyadh el-Tounsiframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasSayf Allah 'Umar bin Hassaynframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasAbu Iyadh alTounisispawikidataQ3477794
Person:aliasSayf Allah ‘Umar bin Hassaynun_sc_sanctionsunsc-6908413
Person:aliasSeifallah ben Amor ben Hassineau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasAbu Ayyad al-Tunisiau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasAbou Iyadhfrafr_tresor_gels_avoirfr-ga-2896
Person:aliasSayf Allah 'Umar bin Hassaynfrafr_tresor_gels_avoirfr-ga-2896
Person:aliasسيف الله بن عمر بن محمد بنحسينun_sc_sanctionsunsc-6908413
Person:aliasAbou Aayadhframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasSayf Allah ‘Umar bin Hassaynar_repetarpet-personas-6908413
Person:aliasAbu Iyyadh al-Tunisiza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasAbou Aayadhza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasAbu Ayyad al-Tunisiza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSaifallah ben Hassineza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSeif Allah ben Hocineza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSeif Allah ben Hocineframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasSayf Allah bin Hussaynframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasSeifallah Ben Omar Ben HassineengwikidataQ3477794
Person:aliasSaifallah ben Hassineframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasAbou Iyadhframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasسيف الله بن عمر بن محمد بنحسينenggb_hmt_sanctionsgb-hmt-13130
Person:aliasSeifallah ben Amor ben Hassineframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:aliasSayf Allah bin Hussaynun_sc_sanctionsunsc-6908413
Person:aliasSaifallah ben Hassineenggb_hmt_sanctionsgb-hmt-13130
Person:aliasSeif Allah ben Hocineenggb_hmt_sanctionsgb-hmt-13130
Person:aliasAbou Iyadhza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasAbu Iyyadh al-Tunisiau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSayf Allah bin Hussaynar_repetarpet-personas-6908413
Person:aliasAbu Ayyad al-TunisispawikidataQ3477794
Person:aliasسيف الله بن عمر بن محمد بنحسينau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
LegalEntity:aliasAbou Iyadh el-Tounsitw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
LegalEntity:aliasSeifallah ben Amor ben Hassinetw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
LegalEntity:aliasAbu Iyyadh al-Tunisitw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
Person:aliasأبا عياض التونسيarawikidataQ3477794
Person:aliasAbou Iyadhau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSayf Allah bin Hussaynau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasAbou Aayadhau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSaifallah ben Hassinefrafr_tresor_gels_avoirfr-ga-2896
LegalEntity:aliasAbou Iyadhtw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
LegalEntity:aliasSaifallah ben Hassinetw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
LegalEntity:aliasAbou Aayadhtw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
LegalEntity:aliasEL-TOUNSI, Abou Iyadhtw_shtctw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612
LegalEntity:aliasSeif Allah ben Hocinetw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
Person:aliasسيف الله بن عمر بن محمد بنحسينar_repetarpet-personas-6908413
Person:aliasSeif Allah Ben HassinefrawikidataQ3477794
Person:aliasSaifallah ben Hassineun_sc_sanctionsunsc-6908413
LegalEntity:aliasHASSAYN, Sayf Allah 'Umar bintw_shtctw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612
LegalEntity:aliasSayf Allah ‘Umar bin Hassayntw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
LegalEntity:aliasHOCINE, Seif Allah Bentw_shtctw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612
LegalEntity:aliasAL-TUNISI, Abu Iyyadhtw_shtctw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612
Person:aliasSayf Allah bin Hussaynza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSayf Allah ‘Umar bin Hassaynau_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSeif Allah ben Hocinear_repetarpet-personas-6908413
LegalEntity:aliasHASSINE, Saifallah Bentw_shtctw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612
Person:aliasSeifallah ben Amor ben Hassineza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSeif Allah ben Hocineqa_nctc_sanctionsqa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSayf Allah Umar bin Hassaynza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:aliasSeifallah ben Amor ben Hassineenggb_hmt_sanctionsgb-hmt-13130
Person:aliasAbou Iyadh el-Tounsiza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
LegalEntity:aliasSayf Allah bin Hussayntw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
LegalEntity:aliasAAYADH, Aboutw_shtctw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612
LegalEntity:aliasAL-TUNISI, Abu Ayyadtw_shtctw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612
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Raw data: Seifallah Ben Omar Ben Mohamed BEN HASSINE - OpenSanctions