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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16478`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2896`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908413`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84006`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13130`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cd042a57f5994a5b9ccd7605b9c2a6e65cc65e99`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16478`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0313`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3727-94`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908413`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-1435756f9de3b5cca15b9c17067c4f839cb044c7`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-a816303824663aa42ef7ca5f758f75b9d4a6ae7f`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908413`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqn`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622`	2024-10-07
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1263`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-59199541b23b84832326f8a2d8f9885a6e018588`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7478`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6908413`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqs`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clql`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4clqj`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-15d1f55982016d50b500886cc55d12d2cf5b8612`	2025-08-09
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3727-94`	2023-04-20

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