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:firstName`	Seifallah Ben Omar Ben Mohamed	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:firstName`	ABOU	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:firstName`	Seifallah		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:firstName`	SAIFALLAH BEN	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`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		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`	Seifallah Ben Omar Ben Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:firstName`	SEIFALLAH		tr_fcib	`unsc-6908413`	2024-09-05
`Person:firstName`	Sayf	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`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`	SEIFALLAH		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:firstName`	SEIFALLAH		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:firstName`	Abu	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`	Seif	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`	Sayf	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`	Seifallah		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:firstName`	SEIFALLAH		un_sc_sanctions	`unsc-6908413`	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`	Seifallah		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:firstName`	SEIFALLAH	pol	pl_finanse_sanctions	`unsc-6908413`	2023-10-19

Previous
1 - 35 of 35
Next