Lists of sanctions
3.20.238.29
01.05.2025 05:54:37

Seifallah Ben Omar Ben Mohamed BEN HASSINE

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2014
Remark 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982

Names (12)

Last name/Name BEN HASSINE
First name/Name Seifallah
Second name/Name Ben Omar
Third name/Name Ben Mohamed
Full name/Name Seifallah Ben Omar Ben Mohamed BEN HASSINE
Type Primary name
Last name/Name Iyadh
First name/Name Abou
Full name/Name Abou Iyadh
Type AKA (also known as)
Quality Low quality
Last name/Name el-Tounsi
First name/Name Abou
Second name/Name Iyadh
Full name/Name Abou Iyadh el-Tounsi
Type AKA (also known as)
Quality Low quality
Last name/Name bin Hussayn
First name/Name Sayf
Second name/Name Allah
Full name/Name Sayf Allah bin Hussayn
Type AKA (also known as)
Quality Good quality
Last name/Name bin Hassayn
First name/Name Sayf
Second name/Name Allah
Third name/Name 'Umar
Full name/Name Sayf Allah 'Umar bin Hassayn
Type AKA (also known as)
Quality Good quality
Last name/Name ben Hocine
First name/Name Seif
Second name/Name Allah
Full name/Name Seif Allah ben Hocine
Type AKA (also known as)
Quality Good quality
Full name/Name سيف الله بن عمر بن محمد بنحسين
Type Non-Latin script
Last name/Name ben Hassine
First name/Name Seifallah
Second name/Name ben Amor
Full name/Name Seifallah ben Amor ben Hassine
Type AKA (also known as)
Quality Good quality
Last name/Name ben Hassine
First name/Name Saifallah
Full name/Name Saifallah ben Hassine
Type AKA (also known as)
Quality Good quality
Last name/Name al-Tunisi
First name/Name Abu
Second name/Name Iyyadh
Full name/Name Abu Iyyadh al-Tunisi
Type AKA (also known as)
Quality Low quality
Last name/Name al-Tunisi
First name/Name Abu
Second name/Name Ayyad
Full name/Name Abu Ayyad al-Tunisi
Type AKA (also known as)
Quality Low quality
Last name/Name Aayadh
First name/Name Abou
Full name/Name Abou Aayadh
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Tunisia

Addresses (2)

Country Libyan Arab Jamahiriya
Country Tunisia

Birth data (1)

Birthdate
Place Tunis
Country Tunisia

Identification documents (4)

Type Individual NI Details: Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.
Type Individual Passport Details: Tunisia number. Issued on 16 Nov. 1989.
Type Individual Passport Number: G557170
Type Individual National ID Number: 05054425

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ben Hassine
First name/Name Seifallah
Second name/Name Ben Omar
Third name/Name Ben Mohamed
Full name/Name Ben Hassine Seifallah Ben Omar Ben Mohamed
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name bin Hassayn
First name/Name Sayf
Second name/Name Allah
Third name/Name 'Umar
Full name/Name bin Hassayn Sayf Allah 'Umar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name ben Hassine
First name/Name Saifallah
Full name/Name ben Hassine Saifallah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ben Hassine
First name/Name Seifallah
Second name/Name Ben Amor
Full name/Name Ben Hassine Seifallah Ben Amor
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name bin Hussayn
First name/Name Sayf
Second name/Name Allah
Full name/Name bin Hussayn Sayf Allah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name ben Hocine
First name/Name Seif
Second name/Name Allah
Full name/Name ben Hocine Seif Allah
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Libya (possible location as at July 2017)
Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia
Full address 60 Rue de la Libye Hamman Lif Ben Arous Tunisia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tunis
Country Tunisia

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 05054425. Issued in Hammam Lif on 3 May 2011
Updated: 01.05.2025. 05:15
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