Entity record
Seifallah Ben Omar Ben Mohamed Ben HassinePerson
Seifallah Ben Omar Ben Mohamed Ben Hassine appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.
Also known as
- IYADH, Abou
- Seif Allah Ben HOCINE
- Abou AAYADH
- Sayf Allah 'Umar bin HASSAYN
- Saifallah Ben HASSINE
- AL-TUNISI, Abu Ayyad
- Sayf Allah bin HUSSAYN
- AL-TUNISI, Abu Iyyadh
- EL-TOUNSI, Abou Iyadh
- SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
- Sayf Allah ‘Umar bin Hassayn
- Seifallah ben Amor ben Hassine
- Abu Iyyadh al-Tunisi
- Abou Iyadh el-Tounsi
- Abu Ayyad al-Tunisi
- Abou Iyadh
- سيف الله بن عمر بن محمد بنحسين (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- TUNISIA; Tunis; Tunis, Tunisia
- Nationality
- TN
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Passport
- G557170 · TN
- National Identification Number
- 05054425 · TN
- OFSI Group ID
- 13130
- UK Sanctions List Unique ID
- AQD0313
Addresses
60 Rue de la Libye, Hammam Lif, Ben Arous, TNLY60 Rue de la Libye, Hammam Lif, Ben Arous, TN60 Rue de la Libye Hamman Lif, Ben Arous, TNSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. 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 EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/seifallah-ben-omar-ben-mohamed-ben-hassine-nkc1947611/
Machine-readable export (FTM + lineage): /people/seifallah-ben-omar-ben-mohamed-ben-hassine-nkc1947611/entity.json