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
`LegalEntity:alias`	Sayf Allah bin Hussayn		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Sayf Allah bin HUSSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`LegalEntity:alias`	Abou Iyadh el-Tounsi		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Seif Allah ben Hocine		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:alias`	Saifallah Ben HASSINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:alias`	Seif Allah ben Hocine	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:alias`	Saifallah ben Hassine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:alias`	Seif Allah ben Hocine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:alias`	Abu Ayyad al-Tunisi	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:alias`	أبي عياض التونسي	ara	wikidata	`Q3477794`	2023-07-18
`Person:alias`	Sayf Allah bin Hussayn		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:alias`	Seif Allah ben Hocine		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:alias`	Saifallah ben Hassine		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`LegalEntity:alias`	Seifallah ben Amor ben Hassine		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	سيف الله بن عمر بن محمد بنحسين		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:alias`	سيف الله بن عمر بن محمد بنحسين		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2022-04-27
`Person:alias`	Abou Aayadh		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-11-05
`Person:alias`	Abu Iyyadh al-Tunisi		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-11-05
`Person:alias`	Seif Allah ben Hocine	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:alias`	Abou Iyadh el-Tounsi		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-11-05
`Person:alias`	Seif Allah ben Hocine		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-11-05
`Person:alias`	Abou Iyadh		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-11-05
`LegalEntity:alias`	Abou Aayadh		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Sayf Allah bin Hussayn		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-11-05
`Person:alias`	Abu Ayyad al-Tunisi		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-11-05
`Person:alias`	Sayf Allah ‘Umar bin Hassayn		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-11-05
`Person:alias`	Saifallah ben Hassine		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:alias`	Abou Aayadh	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`LegalEntity:alias`	Abu Iyyadh al-Tunisi		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Sayf Allah 'Umar bin Hassayn	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:alias`	Abou Aayadh		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:alias`	Sayf Allah ‘Umar bin Hassayn		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:alias`	Abu Iyyadh al-Tunisi	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:alias`	Sayf Allah bin Hussayn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:alias`	Abou Iyadh	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:alias`	Abu Ayyad al-Tunisi		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:alias`	Abou Iyadh el-Tounsi	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:alias`	أبا عياض التونسي	ara	wikidata	`Q3477794`	2023-07-18
`LegalEntity:alias`	Abou Iyadh		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:alias`	Seif Allah Ben Hassine	fra	wikidata	`Q3477794`	2023-07-18
`Person:birthCountry`	tn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2024-06-27
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:birthDate`	1965-11-08		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-07-15
`Person:birthDate`	1965-11-08	ind	id_dttot	`id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622`	2024-10-12
`Person:birthDate`	1965-11-08		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:birthDate`	1965-11-08		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:birthDate`	1965-11-08		be_fod_sanctions	`be-fod-63519bdd773e6c352f8e93c6d14abae7b1da4c25`	2025-12-01
`Person:birthDate`	1965-11-08	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:birthDate`	1965-11-08	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2025-08-12
`Person:birthDate`	1965-11-08		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-10-24
`Person:birthDate`	1965-11-08		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:birthDate`	1965-11-08		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:birthDate`	1965-11-08	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:birthDate`	1965-11-08	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:birthDate`	1965-11-08		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:birthDate`	1965-11-08		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:birthDate`	1965-11-08		il_mod_terrorists	`il-nbctf-a816303824663aa42ef7ca5f758f75b9d4a6ae7f`	2023-04-20
`Person:birthDate`	1965-11-08		wikidata	`Q3477794`	2025-12-11
`Person:birthDate`	1965-11-08	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:birthDate`	1965-11-08		md_terror_sanctions	`md-terr-59199541b23b84832326f8a2d8f9885a6e018588`	2024-10-12
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:birthDate`	1965-11-08	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:birthDate`	1965-11-08		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-07-15
`Person:birthPlace`	Tunis, Tunisia		un_sc_sanctions	`unsc-6908413`	2023-07-26
`Person:birthPlace`	Tunis, TUNISIA		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-07-27
`Person:birthPlace`	Tunis, Tunisia	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:birthPlace`	Tunis : TUNISIE	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:birthPlace`	Tunis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:birthPlace`	Tunis, TUNISIA		eu_travel_bans	`eu-tb-logical-7478`	2023-07-27
`Person:birthPlace`	Tunis Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:birthPlace`	Tunis, TUNISIA		eu_fsf	`eu-fsf-eu-3727-94`	2023-07-26
`Person:birthPlace`	Tunis, Tunisia		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:birthPlace`	Tunis	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-01-15
`Person:birthPlace`	Tunis, Tunisia		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:birthPlace`	Tunis, Tunisia		ar_repet	`arpet-personas-6908413`	2023-07-27
`Person:birthPlace`	Menzel Bourguiba	eng	wikidata	`Q3477794`	2023-07-18
`Person:birthPlace`	Tunis	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:birthPlace`	Tunisia	ind	id_dttot	`id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622`	2024-10-07
`Person:birthPlace`	Tunis, Tunisia		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:citizenship`	tn		wikidata	`Q3477794`	2024-11-19
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-11-06
`Person:country`	tn		be_fod_sanctions	`be-fod-63519bdd773e6c352f8e93c6d14abae7b1da4c25`	2025-12-01
`Person:country`	ly		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:country`	tn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:country`	ly	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:country`	tn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:country`	ly	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:country`	tn	ind	id_dttot	`id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622`	2024-10-12
`Person:country`	ly		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:country`	tn		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20

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