Statements: SAYF ALLAH 'UMAR BIN HASSAYN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Sayf Allah bin Hussayn		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Abou Iyadh el-Tounsi		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	סיף אללה בן חסין	heb	il_mod_terrorists	`il-nbctf-1435756f9de3b5cca15b9c17067c4f839cb044c7`	2023-04-20
`Person:name`	Seif Allah ben Hocine		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE	pol	pl_finanse_sanctions	`unsc-6908413`	2023-10-19
`Person:name`	Seifallah Ben Omar Ben Mohamed BEN HASSINE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:name`	Abou Iyadh		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Abu Ayyad al-Tunisi		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Abou Aayadh		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Sayf Allah ‘Umar bin Hassayn		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Abu Ayyad al-Tunisi		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Saifallah ben Hassine		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`LegalEntity:name`	HASSINE, Seifallah Ben		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`Person:name`	ABOU AAYADH	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:name`	Sayf Allah bin Hussayn		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
`LegalEntity:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`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	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`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`	SAIFALLAH BEN HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`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`	SEIFALLAH BEN HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:name`	Seifallah Ben Omar Ben Mohamed Ben Hassine		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE		tr_fcib	`unsc-6908413`	2024-09-05
`Person:name`	SEIF ALLAH BEN HOCINE	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-14
`Person:name`	Abu Iyyadh al-Tunisi		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	(original script :سيف الله بن عمر بن محمد بنحسين )	eng	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:name`	SAYF ALLAH 'UMAR BIN HASSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:name`	セイファッラー・ベン・オマル・ベン・モハメド・ベン・ハシン	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:name`	HASSINE, Seifallah Ben		us_trade_csl	`ofac-16478`	2024-05-07
`Person:name`	Sayf Allah bin Hussayn		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Seifallah Ben HASSINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:name`	SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE	eng	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	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`	Seifallah Ben Omar Ben Mohamed Ben Hassine		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Sayf Allah ‘Umar bin Hassayn		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Abou Aayadh		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	Abou Iyadh		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		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:name`	SEIFALLAH BEN HASSINE	ind	id_dttot	`id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622`	2024-10-07
`Person:nationality`	tn		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:nationality`	tn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:nationality`	tn		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:nationality`	tn		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:nationality`	tn		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:nationality`	tn		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:nationality`	tn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:nationality`	tn		il_mod_terrorists	`il-nbctf-a816303824663aa42ef7ca5f758f75b9d4a6ae7f`	2023-04-20
`Person:nationality`	tn	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:nationality`	tn		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:nationality`	tn		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:nationality`	tn		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:nationality`	tn		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:nationality`	tn		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2025-07-23
`Person:notes`	Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif)		ua_sfms_blacklist	`ua-sfms-1263`	2024-08-15
`Person:notes`	Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). Founder of the Tunisian Combatant Group (Qde.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (Qde.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-09-03
`Person:notes`	b) Libya (possible location as at Jul. 2017)		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:notes`	a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:notes`	Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2025-07-23
`Person:notes`	.		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:notes`	a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:notes`	.		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:notes`	b) Libya (possible location as at Jul. 2017)		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:notes`	(also SEIF ALLAH BEN HOCINE, ABOU AAYADH, SAYF ALLAH 'UMAR BIN HASSAYN, SAIFALLAH BEN HASSINE, SAYF ALLAH BIN HUSSAYN)	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2025-07-23
`Person:notes`	Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:notes`	Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:notes`	a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:notes`	fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:notes`	チュニジア・コンバタント・グループ（329．で指定した団体）の結成者であり、チュニジアのアンサール・アル・シャリア(AAS-T)（675．で指定した団体）の指導者。2013年8月23日にチュニジア第一審裁判所が逮捕令状を発行した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2025-07-23
`Person:notes`	b) Libya (possible location as at Jul. 2017)		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:notes`	.		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:notes`	Pendiri grup pejuang Tunisia dan pemimpin Anshar Al-Syariah di Tunisia	ind	id_dttot	`id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622`	2024-10-07
`Person:notes`	Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2025-07-23
`Person:notes`	Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:notes`	(also SEIFALLAH BEN HASSINE)	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2025-07-23
`Person:notes`	Tunisian islamist militant (1965–2019)	eng	wikidata	`Q3477794`	2024-11-12
`Person:notes`	Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Sharia in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:notes`	Adresse : TUNISIE : 60, rue de la Libye, Hammam Lif Ben Arous, LIBYE : (adresse possible en juillet 2017), N° Passeport : G557170 : délivré le 16/11/1989, Autre Identité : 05054425 : Carte nationale d'identité tunisienne délivrée le 3.05.2011 à Hammam Lif	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:passportNumber`	チュニジア旅券番号 G557170 (1989年11月16日発行)	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:passportNumber`	G557170	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:passportNumber`	G557170		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:passportNumber`	G557170		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:passportNumber`	G557170	eng	gb_hmt_sanctions	`gb-hmt-13130`	2025-01-15
`Person:passportNumber`	G557170		ua_sfms_blacklist	`ua-sfms-1263`	2025-02-10
`Person:passportNumber`	G557170		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:passportNumber`	G557170		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2024-08-14
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-3727-94`	2025-05-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16478`	2025-06-02

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