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:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-14
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-14
`Person:firstName`	SAYF ALLAH BIN	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-14
`Person:firstName`	SEIFALLAH BEN	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:firstName`	SAIFALLAH BEN	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:firstName`	ABOU	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:firstName`	SAYF ALLAH 'UMAR BIN	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:firstName`	SEIF ALLAH BEN	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-14
`Person:id`	717bcef43244af0808752396b01dc84345e31f35	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2025-07-23
`Person:id`	82b910c85df4d09e359433c0f50a49a8a5f45cf9	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2025-07-23
`Person:id`	1f147f15f517f1455c2dfa836fe150916d974e3a	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2025-07-23
`Person:id`	1bff7f2cc721f5c90abc6569df779e7ffc72ed0e	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2025-07-23
`Person:id`	0d3f0ed02127d238a24acb8548542bbf0f8ae546	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2025-07-23
`Person:id`	ec0d3fb45e3f0cfa5d02c7ab381811936673f6ac	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2025-07-23
`Person:lastName`	HOCINE	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-14
`Person:lastName`	HUSSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-14
`Person:lastName`	HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:lastName`	HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:lastName`	HASSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:lastName`	AAYADH	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:name`	SAIFALLAH BEN HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:name`	SAYF ALLAH 'UMAR BIN HASSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:name`	SAYF ALLAH BIN HUSSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-14
`Person:name`	SEIFALLAH BEN HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:name`	ABOU AAYADH	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:name`	SEIF ALLAH BEN HOCINE	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-14
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2025-07-23
`Person:notes`	(also SEIF ALLAH BEN HOCINE, ABOU AAYADH, SAYF ALLAH 'UMAR BIN HASSAYN, SAIFALLAH BEN HASSINE, SAYF ALLAH BIN HUSSAYN)	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2025-07-23
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2025-07-23
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2025-07-23
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2025-07-23
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-28

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