Statements: SAYF ALLAH 'UMAR BIN HASSAYN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id4b3296ad8437d9ed5982e07cc3d40d4ec0853833qa_nctc_sanctionsqa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:id79b3a337a5e578567f60a8e455d785885976c3a9be_fod_sanctionseu-fsf-eu-3727-94
Person:id97ae970b2db41de6c35cd5cdbe28082517581e56be_fod_sanctionsbe-fod-63519bdd773e6c352f8e93c6d14abae7b1da4c25
Person:idf3677c6732dcbdcf87767c057db9139767c539d6polpl_finanse_sanctionsunsc-6908413
Person:idb93bf8677b3abeaa63623a832f45de4504e0a3bbua_sfms_blacklistua-sfms-1263
Person:idc2af47d5ee9d7e4101ddad3f007d055771636ce4il_mod_terroristsil-nbctf-1435756f9de3b5cca15b9c17067c4f839cb044c7
Person:id331a3695c430644aa6188c4d67dda2454adff57fil_mod_terroristsil-nbctf-a816303824663aa42ef7ca5f758f75b9d4a6ae7f
Person:id4c8a79c7326e481cb1873c2f99e22405aef3afc8md_terror_sanctionsmd-terr-59199541b23b84832326f8a2d8f9885a6e018588
Person:id5b1790cf2ffba6e3df50df3023b83956cd947dd0jpnjp_mof_sanctionsja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3
Person:idebddc5763d913684c84117d4cc698184898dd0ddindid_dttotid-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622
Person:idcc95387132de31932b6799d95ca13fb771b605fewikidataQ3477794
Person:id94abe647740df22dfcd44470997d2d80713c813fza_fic_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:id84a877525b907f57b91650d77443482ed8329601tr_fcibunsc-6908413
Person:id5e4b416fecc84b48e1d5ad1e2678d367e24886ecus_trade_cslofac-16478
Person:id9edd75bc0094f568411f139218b39606c08a1c0cfrafr_tresor_gels_avoirfr-ga-2896
Person:idc18549200003d5660b3bed6263d7da30323cc25far_repetarpet-personas-6908413
Person:idbeebbc45043402f5c4ea95f63bb2d9b87a564927un_sc_sanctionsunsc-6908413
Person:id82b910c85df4d09e359433c0f50a49a8a5f45cf9engus_sam_exclusionsusgsa-s4mr4clqn
Person:idaffc72422cee395e3b3a5d2ecebac28b487f8f07au_dfat_sanctionsau-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
LegalEntity:id8f1fd4b8406b16841f75dc52469ddad29d602f07tw_shtctw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612
LegalEntity:idadb75b70da6f0197286144cc336317ffdd7aee8ftw_shtctw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99
Person:id0f983da07e9889745aaa22fed98cd7e98014d78bframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:id664e81aeed16869e042f625dbd027ddf152af9abenggb_hmt_sanctionsgb-hmt-13130
Person:id0295967da576736207adf30e5f0f3dc138f43961enggb_hmt_sanctionsgb-hmt-13130
Person:idd2d82a0f63e309b147525370df9d16b563f96991enggb_hmt_sanctionsgb-hmt-13130
Person:idf82f775b355e13c91045695297a6496b31321e13enggb_hmt_sanctionsgb-hmt-13130
Person:ide2df7ac73cf8d4a7eb4eba4a4979f94a992d958cenggb_hmt_sanctionsgb-hmt-13130
Person:idd27c6b4f04f839487108cf5038cfaf1b7fd74db2enggb_hmt_sanctionsgb-hmt-13130
Person:id1a1bf37772729deafba1cf7fac97b95477a03d64enggb_hmt_sanctionsgb-hmt-13130
Person:id5071f27de56d1246dfe1027cfa88ebcf7fccfb7denggb_hmt_sanctionsgb-hmt-13130
Person:id6d7ca7f33b4b1dba33c527b60db778b8592a2752enggb_hmt_sanctionsgb-hmt-13130
Person:id12994eddb24cf76d7184eaee126e1f196d4010bcenggb_hmt_sanctionsgb-hmt-13130
Person:idc901bb9299c869d59d761f9700e453cca2eb37b5enggb_hmt_sanctionsgb-hmt-13130
Person:idbd8a032ba2f815c66adf3ad2e0bd46083e5316e1enggb_hmt_sanctionsgb-hmt-13130
Person:id1f2036bcbea42db7445ecf350e64c1dd3fdb003benggb_hmt_sanctionsgb-hmt-13130
Person:idf83b8c32500f98b388b789d6450df217aeaae2beenggb_hmt_sanctionsgb-hmt-13130
Person:id3ded804880919728062cb9fce33db057498d9f4cenggb_hmt_sanctionsgb-hmt-13130
Person:idf25f60d5eb360be2bd510b63933a07932e565ab8enggb_hmt_sanctionsgb-hmt-13130
Person:id13c0acb021707de18dd8edc51b3f85b5d0dcfc40enggb_hmt_sanctionsgb-hmt-13130
Person:id6bd4d7bce4ff26c314f89987c44175a0ebc5365eenggb_hmt_sanctionsgb-hmt-13130
Person:idff4e6bf4d6bd85cad23d3f91f1b9f58eeb7a304eenggb_hmt_sanctionsgb-hmt-13130
Person:id11a9a54065ddcbeb6aba9f771ed239dd09cf2cb7enggb_hmt_sanctionsgb-hmt-13130
Person:id2ab23f1c7982e87ab06baed08723e513ce31dcf6ch_seco_sanctionsch-seco-84006
Person:id844a83722da4d0ac63a5bd162ded18b16a73834aenggb_hmt_sanctionsgb-hmt-13130
Person:id00a7262cd9720b73dbc8fa57c6cd03b900d984bfenggb_hmt_sanctionsgb-hmt-13130
Person:id195aa3fe61a2a345f9e18ae211f8bb343f01a2f6engus_ofac_sdnofac-16478
Person:id1f147f15f517f1455c2dfa836fe150916d974e3aengus_sam_exclusionsusgsa-s4mr4clqs
Person:id1bff7f2cc721f5c90abc6569df779e7ffc72ed0eengus_sam_exclusionsusgsa-s4mr4clqq
Person:id0d3f0ed02127d238a24acb8548542bbf0f8ae546engus_sam_exclusionsusgsa-s4mr4clqv
Person:idec0d3fb45e3f0cfa5d02c7ab381811936673f6acengus_sam_exclusionsusgsa-s4mr4clql
Person:id717bcef43244af0808752396b01dc84345e31f35engus_sam_exclusionsusgsa-s4mr4clqj
Person:id74b7bf902cc8f11e698c4483ed09d86fde2d28e1eu_travel_banseu-tb-logical-7478
Person:idd19859b3542a6ede8161b510defa030a8fa724d5enggb_fcdo_sanctionsgb-fcdo-aqd0313
Person:id36da0457e5fb84389021ce331443efab0289ff04eu_fsfeu-fsf-eu-3727-94
  • Previous
  • 1 - 54 of 54
  • Next