Seifallah Ben HASSINE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | HASSINE |
|---|---|
| First name/Name | Seifallah Ben |
| Full name/Name | Seifallah Ben HASSINE |
| Type | Name |
| Last name/Name | IYADH, Abou |
|---|---|
| Full name/Name | IYADH, Abou |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HOCINE |
|---|---|
| First name/Name | Seif Allah Ben |
| Full name/Name | Seif Allah Ben HOCINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AAYADH |
|---|---|
| First name/Name | Abou |
| Full name/Name | Abou AAYADH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSAYN |
|---|---|
| First name/Name | Sayf Allah 'Umar bin |
| Full name/Name | Sayf Allah 'Umar bin HASSAYN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSINE |
|---|---|
| First name/Name | Saifallah Ben |
| Full name/Name | Saifallah Ben HASSINE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TUNISI, Abu Ayyad |
|---|---|
| Full name/Name | AL-TUNISI, Abu Ayyad |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HUSSAYN |
|---|---|
| First name/Name | Sayf Allah bin |
| Full name/Name | Sayf Allah bin HUSSAYN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-TUNISI, Abu Iyyadh |
|---|---|
| Full name/Name | AL-TUNISI, Abu Iyyadh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL-TOUNSI, Abou Iyadh |
|---|---|
| Full name/Name | EL-TOUNSI, Abou Iyadh |
| Type | Alias |
| Quality | Weak |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 19:16
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