Entity record
Seifallah Ben Omar Ben Mohamed BEN HASSINEPerson
Seifallah Ben Omar Ben Mohamed BEN HASSINE appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UN Security Council, UK HM Treasury (OFSI) under programs Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- Seif Allah ben Hocine
- Saifallah ben Hassine
- Sayf Allah ‘Umar bin Hassayn
- Seifallah ben Amor ben Hassine
- Sayf Allah bin Hussayn
- Abu Iyyadh al-Tunisi
- Abou Iyadh el-Tounsi
- Abu Ayyad al-Tunisi
- Abou Aayadh
- Abou Iyadh
- سيف الله بن عمر بن محمد بنحسين (Arab)
- Sayf Allah 'Umar bin Hassayn
Designations
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: QDi.333 — 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- Tunis; Tunis, Tunisia
- Nationality
- TN
Identifiers
- Passport
- G557170 · TN
- National Identification Number
- 05054425 · TN
Addresses
60 Rue de la Libye, Hammam Lif, Ben Arous, TNLY60 Rue de la Libye Hamman Lif, Ben Arous, TNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Seifallah Ben Omar Ben Mohamed BEN HASSINE. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/seifallah-ben-omar-ben-mohamed-ben-hassine-nk198939a8/
Machine-readable export (FTM + lineage): /people/seifallah-ben-omar-ben-mohamed-ben-hassine-nk198939a8/entity.json