Statements: SAYF ALLAH 'UMAR BIN HASSAYN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesTunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif)ua_sfms_blacklistua-sfms-1263
Person:notes(also SEIF ALLAH BEN HOCINE, ABOU AAYADH, SAYF ALLAH 'UMAR BIN HASSAYN, SAIFALLAH BEN HASSINE, SAYF ALLAH BIN HUSSAYN)engus_sam_exclusionsusgsa-s4mr4clqj
Person:notesFounder 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_sanctionszafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
Person:notesAdresse : 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 Lifframc_fund_freezesmc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
Person:notes(also SEIFALLAH BEN HASSINE)engus_sam_exclusionsusgsa-s4mr4clql
Person:passportNumberG557170ch_seco_sanctionsch-seco-84006
Person:passportNumberチュニジア旅券番号 G557170 (1989年11月16日発行)jpnjp_mof_sanctionsja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3
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Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3727-94
Person:programIdUS-TERRengus_ofac_sdnofac-16478
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908413
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=ENbe_fod_sanctionsbe-fod-63519bdd773e6c352f8e93c6d14abae7b1da4c25
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2896frafr_tresor_gels_avoirfr-ga-2896
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16478engus_ofac_sdnofac-16478
Person:topicssanctioneu_fsfeu-fsf-eu-3727-94
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4clqs
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Person:weakAliasAbou Iyadhua_sfms_blacklistua-sfms-1263
Person:weakAliasAbou Aayadhar_repetarpet-personas-6908413
Person:weakAliasAbu Iyyadh AL-TUNISIengus_ofac_sdnofac-16478
Person:weakAliasAbou IYADHengus_ofac_sdnofac-16478
Person:weakAliasAbu Ayyad AL-TUNISIengus_ofac_sdnofac-16478
Person:weakAliasAbou Iyadh EL-TOUNSIengus_ofac_sdnofac-16478
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Person:weakAliasAbou Iyadh el-Tounsiun_sc_sanctionsunsc-6908413
Person:weakAliasAbu Iyyadh al-Tunisiun_sc_sanctionsunsc-6908413
Person:weakAliasAbou Aayadhenggb_hmt_sanctionsgb-hmt-13130
Person:weakAliasAbou Iyadhar_repetarpet-personas-6908413
Person:weakAliasAbu Iyyadh al-Tunisiar_repetarpet-personas-6908413
Person:weakAliasAbu Ayyad al-Tunisienggb_hmt_sanctionsgb-hmt-13130
Person:weakAliasAbou Iyadhenggb_hmt_sanctionsgb-hmt-13130
Person:weakAliasAbu Iyyadh al-Tunisienggb_hmt_sanctionsgb-hmt-13130
Person:weakAliasAbou Iyadh el-Tounsienggb_hmt_sanctionsgb-hmt-13130
Person:weakAliasAbou Iyadh el-Tounsich_seco_sanctionsch-seco-84006
Person:weakAliasAbou Aayadhua_sfms_blacklistua-sfms-1263
Person:weakAliasAbu Ayyad al-Tunisich_seco_sanctionsch-seco-84006
Person:weakAliasAbu Iyyadh al-Tunisiua_sfms_blacklistua-sfms-1263
Person:weakAliasAbu Ayyad al-Tunisiua_sfms_blacklistua-sfms-1263
Person:weakAliasAbou Iyadh el-Tounsiua_sfms_blacklistua-sfms-1263
Person:weakAliasAbu Ayyad al-Tunisiun_sc_sanctionsunsc-6908413
Person:weakAliasAbu Ayyad al-Tunisiar_repetarpet-personas-6908413
Person:weakAliasAbou Iyadh el-Tounsiar_repetarpet-personas-6908413
Person:weakAliasAbu Iyyadh al-Tunisich_seco_sanctionsch-seco-84006
Person:wikidataIdQ3477794wikidataQ3477794
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