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:alias`	Saifallah Ben HASSINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:alias`	Abou AAYADH	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:alias`	Sayf Allah bin HUSSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:alias`	Seif Allah Ben HOCINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:alias`	Sayf Allah 'Umar bin HASSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:birthDate`	1965-11-08	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	Seifallah	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	Abou	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	Seif	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	Sayf	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	Saifallah	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:id`	195aa3fe61a2a345f9e18ae211f8bb343f01a2f6	eng	us_ofac_sdn	`ofac-16478`	2025-06-02
`Person:lastName`	HUSSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HASSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	AAYADH	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HASSINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HOCINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:middleName`	Ben	eng	us_ofac_sdn	`ofac-16478`	2024-10-11
`Person:middleName`	Allah bin	eng	us_ofac_sdn	`ofac-16478`	2024-10-11
`Person:middleName`	Allah Ben	eng	us_ofac_sdn	`ofac-16478`	2024-10-11
`Person:middleName`	Allah 'Umar bin	eng	us_ofac_sdn	`ofac-16478`	2024-10-11
`Person:name`	Seifallah Ben HASSINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16478`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16478	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:weakAlias`	Abou Iyadh EL-TOUNSI	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:weakAlias`	Abou IYADH	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:weakAlias`	Abu Iyyadh AL-TUNISI	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:weakAlias`	Abu Ayyad AL-TUNISI	eng	us_ofac_sdn	`ofac-16478`	2023-04-20

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