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: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`	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:id`	717bcef43244af0808752396b01dc84345e31f35	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2025-07-23
`Person:id`	195aa3fe61a2a345f9e18ae211f8bb343f01a2f6	eng	us_ofac_sdn	`ofac-16478`	2025-06-02
`Person:id`	84a877525b907f57b91650d77443482ed8329601		tr_fcib	`unsc-6908413`	2025-08-23
`Person:idNumber`	05054425		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:idNumber`	05054425		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:idNumber`	05054425	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-01-15
`Person:idNumber`	05054425		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-08-14
`Person:idNumber`	G557170		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:idNumber`	05054425		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:idNumber`	05054425		ua_sfms_blacklist	`ua-sfms-1263`	2024-08-15
`Person:idNumber`	チュニジア国民ＩＤカード番号 05054425 (2011年5月3日、Hammam Lifにて発行)	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:idNumber`	05054425		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`LegalEntity:idNumber`	05054425		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:idNumber`	05054425	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:idNumber`	05054425 / G557170		il_mod_terrorists	`il-nbctf-a816303824663aa42ef7ca5f758f75b9d4a6ae7f`	2023-04-20
`Person:idNumber`	G557170		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:idNumber`	05054425		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:lastName`	HASSINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	Iyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	HASSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HUSSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	AAYADH	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	ben Hocine	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	ben Amor ben Hassine		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:lastName`	HOCINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	ben Amor ben Hassine		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:lastName`	BEN HASSINE	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	AAYADH	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:lastName`	BEN HASSINE		ar_repet	`arpet-personas-6908413`	2025-09-05
`Person:lastName`	ben Hassine	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	BEN HASSINE		un_sc_sanctions	`unsc-6908413`	2025-08-22
`Person:lastName`	Ben Hassine		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:lastName`	BEN HASSINE	pol	pl_finanse_sanctions	`unsc-6908413`	2025-08-22
`Person:lastName`	HASSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:lastName`	BEN HASSINE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	Aayadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:lastName`	BEN HASSINE		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-09-04
`Person:lastName`	بن حسين		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-09-04
`Person:lastName`	BEN HASSINE	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:lastName`	ben Hocine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	bin Hussayn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	ben Hassine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	bin Hassayn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	bin Hassayn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	BEN HASSINE	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:lastName`	al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	BEN HASSINE		tr_fcib	`unsc-6908413`	2025-08-23
`Person:lastName`	HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:lastName`	BEN HASSINE		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:lastName`	HOCINE	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-14
`Person:lastName`	ben Amor ben Hassine		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:lastName`	el-Tounsi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	bin Hussayn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	HUSSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-14
`Person:middleName`	Allah bin	eng	us_ofac_sdn	`ofac-16478`	2024-10-11
`Person:middleName`	Allah Ben	eng	us_ofac_sdn	`ofac-16478`	2024-10-11
`Person:middleName`	Ben	eng	us_ofac_sdn	`ofac-16478`	2024-10-11
`Person:middleName`	Allah 'Umar bin	eng	us_ofac_sdn	`ofac-16478`	2024-10-11
`Person:middleName`	'Umar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:middleName`	Ben Mohamed	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:middleName`	'Umar	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:middleName`	Ben Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:modifiedAt`	2017-12-26		un_sc_sanctions	`unsc-6908413`	2025-09-09
`Person:modifiedAt`	2017-02-15		un_sc_sanctions	`unsc-6908413`	2025-09-09
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13130`	2024-10-14
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-6908413`	2025-09-09
`Person:modifiedAt`	2018-01-13		be_fod_sanctions	`eu-fsf-eu-3727-94`	2025-05-13
`Person:modifiedAt`	2018-01-13		eu_fsf	`eu-fsf-eu-3727-94`	2025-05-13
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:name`	SAIFALLAH BEN HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:name`	Seif Allah ben Hocine		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	HASSINE, Seifallah Ben		us_trade_csl	`ofac-16478`	2024-05-07
`Person:name`	Abou Iyadh		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:name`	Seifallah Ben Hassine	slv	wikidata	`Q3477794`	2024-01-31
`Person:name`	أبو عياض التونسي	ara	wikidata	`Q3477794`	2024-01-31
`Person:name`	Abou Iyadh	eng	wikidata	`Q3477794`	2023-07-18
`Person:name`	SEIFALLAH BEN HASSINE	ind	id_dttot	`id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622`	2024-10-07
`Person:name`	سيف الله بن عمر بن محمد بن حسين	ara	qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE	eng	qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:name`	Seifallah Ben Omar Ben Mohamed BEN HASSINE	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:name`	Abou Iyadh el-Tounsi		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2022-04-27
`Person:name`	Abu Iyyadh al-Tunisi		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:name`	Seif Allah ben Hocine		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:name`	Seifallah Ben Omar Ben Mohamed Ben Hassine		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:name`	Abou Aayadh		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:name`	Seifallah ben Amor ben Hassine		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:name`	Saifallah ben Hassine		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:name`	Abou Iyadh el-Tounsi		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:name`	Sayf Allah ‘Umar bin Hassayn		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:name`	Sayf Allah bin Hussayn		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20

Previous
301 - 400 of 599
Next