Statements: Seifallah Ben Omar Ben Mohamed BEN HASSINE

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:country`	ly		gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:country`	tn		gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:country`	tn		be_fod_sanctions	`be-fod-63519bdd773e6c352f8e93c6d14abae7b1da4c25`	2025-12-01
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:country`	ly		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:country`	tn		jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:country`	tn		fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:country`	ly		fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:country`	ly		un_sc_sanctions	`unsc-6908413`	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`	ly		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:country`	tn		id_dttot	`id-dttot-43ac743d9caccc11a09eb698318422a62c2e70ef`	2026-02-04
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:country`	tn		gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-14
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908413`	2024-11-02
`Person:createdAt`	2014-10-09		gb_hmt_sanctions	`gb-hmt-13130`	2024-10-14
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-14
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:createdAt`	2021-02-26		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-09-26
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-10-24
`Person:createdAt`	2017-12-27		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:createdAt`	2014-01-13		us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:deathDate`	2019-02-21		wikidata	`Q3477794`	2025-12-11
`Person:fatherName`	Ben Omar		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:fatherName`	Ben Mohamed		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:firstName`	Seifallah		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:firstName`	SEIFALLAH		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:firstName`	SEIF ALLAH BEN	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		be_fod_sanctions	`be-fod-63519bdd773e6c352f8e93c6d14abae7b1da4c25`	2025-12-01
`Person:firstName`	SAYF ALLAH 'UMAR BIN	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:firstName`	سيف الله بن عمر بن محمد بنحسين	ara	ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:firstName`	SAIFALLAH BEN	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:firstName`	Seifallah		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:firstName`	Seif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:firstName`	Seifallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:firstName`	Saifallah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:firstName`	Sayf	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:firstName`	SEIFALLAH	pol	pl_finanse_sanctions	`unsc-6908413`	2023-10-19
`Person:firstName`	Sayf	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:firstName`	Seif	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:firstName`	Seifallah	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	SEIFALLAH BEN	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:firstName`	Seifallah	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:firstName`	Seifallah		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:firstName`	Seif	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	Saifallah	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:firstName`	سيف الله		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:firstName`	SEIFALLAH		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:firstName`	Sayf	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	ABOU	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:firstName`	SEIFALLAH		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:firstName`	Seifallah Ben Omar Ben Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:firstName`	Seifallah		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:firstName`	SEIFALLAH		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:firstName`	SEIFALLAH		tr_fcib	`unsc-6908413`	2024-09-05
`Person:firstName`	Saifallah	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	Seifallah Ben Omar Ben Mohamed	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:firstName`	Abou	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:gender`	male		wikidata	`Q3477794`	2023-07-18
`Person:id`	267f7e308aa8511fceb424ca7181da3ced6cf1d3		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	d2686e6454bc9e79e2e3859d374b74b3f44788e9		us_sam_exclusions	`usgsa-s4mr4clqv`	2026-01-06
`Person:id`	beebbc45043402f5c4ea95f63bb2d9b87a564927		un_sc_sanctions	`unsc-6908413`	2025-09-09
`Person:id`	46a52d5c98f65f02278b2b71336d26f98b7ffd0c		us_sam_exclusions	`usgsa-s4mr4clqj`	2026-01-06
`Person:id`	7df8579bd9bbf96d1e49f9016bd693fe6d897a38		fr_tresor_gels_avoir	`fr-ga-2896`	2026-01-06
`Person:id`	5313543005de383736253c23f2e1fe20dc1771c3		us_sam_exclusions	`usgsa-s4mr4clqq`	2026-01-06
`Person:id`	81fedfe4ce567c11b4e8d998e2a2c87f61bcb950		gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2026-01-07
`Person:id`	97ae970b2db41de6c35cd5cdbe28082517581e56		be_fod_sanctions	`be-fod-63519bdd773e6c352f8e93c6d14abae7b1da4c25`	2025-12-01
`Person:id`	5e4b416fecc84b48e1d5ad1e2678d367e24886ec		us_trade_csl	`ofac-16478`	2026-01-06
`Person:id`	c06c050454c787e6134c1b9bffcc56ef4401eed5		us_sam_exclusions	`usgsa-s4mr4clqs`	2026-01-06
`Person:id`	affc72422cee395e3b3a5d2ecebac28b487f8f07		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-12-18
`Person:id`	84e148eeae2520a9cde315e8c1c6e643eb2e0584		jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2026-01-06
`Person:id`	bb3e211729bfc5cbb4bb6eccceec49ead6e64a91		wikidata	`Q3477794`	2026-01-06
`Person:id`	f3677c6732dcbdcf87767c057db9139767c539d6		pl_finanse_sanctions	`unsc-6908413`	2025-08-22
`Person:id`	df4a7a4b96844fc6c32d0beaec4c7a1483013fe5		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	176533349457fe79326417feabdf3c8b4731190c		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	33736497def2901a5bbbb36550a205f7cbe8f8b5		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	79b3a337a5e578567f60a8e455d785885976c3a9		be_fod_sanctions	`eu-fsf-eu-3727-94`	2025-05-16
`Person:id`	b656302d5a89e344d65d21bf92023a23c5b332c9		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	75bae4d40bd74c974752609353627868c4e09f8e		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	2f956d4d3f9962492406372504b0ed8c891d04e7		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`LegalEntity:id`	adb75b70da6f0197286144cc336317ffdd7aee8f		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:id`	94abe647740df22dfcd44470997d2d80713c813f		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:id`	fc2cc907000787f3cca556cd7de0e76ce8b6ffec		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	10f31c41bbe54d56eac4b5f8801fc0597f2890e4		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	7aeb6f7b354443e0a02cfd07f02c0b09ed81f46a		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	4cf33bc4714a358fb6467c839983bec4870a7d67		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28
`Person:id`	45535b51252a78daf3a50797af509c5c37fefce4		gb_hmt_sanctions	`gb-hmt-13130`	2026-01-28

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