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:country`	tn		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:country`	tn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:country`	tn	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:country`	ly		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:createdAt`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clql`	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`	2014-01-13	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-14
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908413`	2023-04-20
`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	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908413`	2024-11-02
`Person:createdAt`	2017-12-27		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:createdAt`	2014-10-09	eng	gb_hmt_sanctions	`gb-hmt-13130`	2024-10-14
`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-s4mr4clqj`	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`	SAIFALLAH BEN	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:firstName`	Seifallah Ben Omar Ben Mohamed	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:firstName`	SEIFALLAH		un_sc_sanctions	`unsc-6908413`	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`	Seifallah		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:firstName`	SEIFALLAH		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	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`	سيف الله بن عمر بن محمد بنحسين	ara	ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:firstName`	Seifallah		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:firstName`	Saifallah	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:firstName`	Seifallah	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`	Sayf	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:firstName`	ABOU	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:firstName`	Seifallah		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:firstName`	SEIFALLAH	pol	pl_finanse_sanctions	`unsc-6908413`	2023-10-19
`Person:firstName`	Seifallah		be_fod_sanctions	`be-fod-63519bdd773e6c352f8e93c6d14abae7b1da4c25`	2025-12-01
`Person:firstName`	Abou	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	Saifallah	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:firstName`	Seifallah	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	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`	Abou	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`	Sayf	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:firstName`	SAYF ALLAH 'UMAR BIN	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:firstName`	SAYF ALLAH BIN	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-14
`Person:firstName`	SEIF ALLAH BEN	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-14
`Person:firstName`	SEIFALLAH BEN	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:firstName`	Seifallah		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:firstName`	Seifallah Ben Omar Ben Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:firstName`	SEIFALLAH		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q3477794`	2023-07-18
`Person:id`	84a877525b907f57b91650d77443482ed8329601		tr_fcib	`unsc-6908413`	2025-08-23
`Person:id`	2ab23f1c7982e87ab06baed08723e513ce31dcf6		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:id`	5e4b416fecc84b48e1d5ad1e2678d367e24886ec		us_trade_csl	`ofac-16478`	2024-05-07
`Person:id`	717bcef43244af0808752396b01dc84345e31f35	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2025-07-23
`Person:id`	ec0d3fb45e3f0cfa5d02c7ab381811936673f6ac	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2025-07-23
`Person:id`	e2df7ac73cf8d4a7eb4eba4a4979f94a992d958c	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-07-28
`Person:id`	0d3f0ed02127d238a24acb8548542bbf0f8ae546	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2025-07-23
`Person:id`	1bff7f2cc721f5c90abc6569df779e7ffc72ed0e	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2025-07-23
`Person:id`	d19859b3542a6ede8161b510defa030a8fa724d5	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2025-12-09
`Person:id`	4c8a79c7326e481cb1873c2f99e22405aef3afc8		md_terror_sanctions	`md-terr-59199541b23b84832326f8a2d8f9885a6e018588`	2024-10-12
`Person:id`	1f147f15f517f1455c2dfa836fe150916d974e3a	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2025-07-23
`Person:id`	94abe647740df22dfcd44470997d2d80713c813f		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-10-29
`Person:id`	affc72422cee395e3b3a5d2ecebac28b487f8f07		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-12-18
`Person:id`	74b7bf902cc8f11e698c4483ed09d86fde2d28e1		eu_travel_bans	`eu-tb-logical-7478`	2024-11-28
`Person:id`	6bd4d7bce4ff26c314f89987c44175a0ebc5365e	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-12-08
`Person:id`	4b3296ad8437d9ed5982e07cc3d40d4ec0853833		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-09-04
`Person:id`	cc95387132de31932b6799d95ca13fb771b605fe		wikidata	`Q3477794`	2025-12-11
`Person:id`	f25f60d5eb360be2bd510b63933a07932e565ab8	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-12-08
`Person:id`	f3677c6732dcbdcf87767c057db9139767c539d6	pol	pl_finanse_sanctions	`unsc-6908413`	2025-08-22
`Person:id`	82b910c85df4d09e359433c0f50a49a8a5f45cf9	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2025-07-23
`Person:id`	00a7262cd9720b73dbc8fa57c6cd03b900d984bf	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-07-28
`Person:id`	844a83722da4d0ac63a5bd162ded18b16a73834a	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-07-28
`Person:id`	11a9a54065ddcbeb6aba9f771ed239dd09cf2cb7	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-07-28
`Person:id`	12994eddb24cf76d7184eaee126e1f196d4010bc	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-12-08
`Person:id`	3ded804880919728062cb9fce33db057498d9f4c	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-12-08
`Person:id`	bd8a032ba2f815c66adf3ad2e0bd46083e5316e1	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-12-08
`Person:id`	f83b8c32500f98b388b789d6450df217aeaae2be	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-12-08
`Person:id`	1f2036bcbea42db7445ecf350e64c1dd3fdb003b	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-12-08
`Person:id`	0f983da07e9889745aaa22fed98cd7e98014d78b	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2025-07-07
`Person:id`	f82f775b355e13c91045695297a6496b31321e13	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-07-28
`Person:id`	97ae970b2db41de6c35cd5cdbe28082517581e56		be_fod_sanctions	`be-fod-63519bdd773e6c352f8e93c6d14abae7b1da4c25`	2025-12-01
`LegalEntity:id`	adb75b70da6f0197286144cc336317ffdd7aee8f		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:id`	c18549200003d5660b3bed6263d7da30323cc25f		ar_repet	`arpet-personas-6908413`	2025-09-05
`Person:id`	6d7ca7f33b4b1dba33c527b60db778b8592a2752	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-12-08
`Person:id`	5b1790cf2ffba6e3df50df3023b83956cd947dd0	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2025-10-14
`Person:id`	5071f27de56d1246dfe1027cfa88ebcf7fccfb7d	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-07-28
`Person:id`	d2d82a0f63e309b147525370df9d16b563f96991	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-07-28
`LegalEntity:id`	8f1fd4b8406b16841f75dc52469ddad29d602f07		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`Person:id`	0295967da576736207adf30e5f0f3dc138f43961	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-07-28
`Person:id`	664e81aeed16869e042f625dbd027ddf152af9ab	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-07-28

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