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:lastName`	BEN HASSINE	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:lastName`	AAYADH	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-14
`Person:lastName`	BEN HASSINE	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:lastName`	BEN HASSINE		un_sc_sanctions	`unsc-6908413`	2025-08-22
`Person:lastName`	BEN HASSINE		ar_repet	`arpet-personas-6908413`	2025-09-05
`Person:lastName`	HASSAYN	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HASSINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	AAYADH	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HOCINE	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:lastName`	HUSSAYN	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`	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`	Aayadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	BEN HASSINE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	Iyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	ben Hocine	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`	al-Tunisi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	ben Hassine	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:lastName`	BEN HASSINE		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:lastName`	ben Amor ben Hassine		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:lastName`	بن حسين		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-09-04
`Person:lastName`	BEN HASSINE		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2025-09-04
`Person:lastName`	HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-14
`Person:lastName`	HASSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-14
`Person:lastName`	HUSSAYN	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-14
`Person:lastName`	HOCINE	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-14
`Person:lastName`	HASSINE	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-14
`Person:lastName`	BEN HASSINE		tr_fcib	`unsc-6908413`	2025-08-23
`Person:lastName`	Ben Hassine		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:lastName`	ben Hassine	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	BEN HASSINE	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	ben Hocine	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	bin Hassayn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	bin Hussayn	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`Person:lastName`	ben Amor ben Hassine		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20
`Person:lastName`	BEN HASSINE	pol	pl_finanse_sanctions	`unsc-6908413`	2025-08-22

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