Seifallah Ben Omar Ben Mohamed Ben Hassine
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Seifallah Ben Omar Ben Mohamed Ben Hassine
Gender:
label.gender.m
Birth:
1965-11-08, 1965 TUN
Nationality:
TUN, LBR
Person type:
label.person_type.P
Name original:
سيف الله بن عمر بن محمد بنحسين
Other names:
Seifallah Ben Omar Ben Mohamed, Seif Allah Ben Hocine, Saifallah Ben Hassine, Sayf Allah Umar Bin Hassayn, Seifallah Ben Amor Ben Hassine, Sayf Allah Bin Hussayn, Seifallah Ben Hassine, Abu Iyyadh Al-Tunisi, Seifallah Ben Omar Ben Mohamed Ben Hassine, Abu Ayyad Al-Tunisi, Abou Iyadh El-Tounsi, Ben Omar Ben Mohamed Ben Hassine Seifallah, Abou Aayadh, Abou Iyadh, Sayf Allah 'umar Bin Hassayn, Ben Hassine Seifallah Ben Omar Ben Mohamed, Ben Hassine
Aliases:
Hussayn, Abou Aayadh, Abou Iyadh, Hocine, Aayadh, Hassayn, Hassine, Abu Ayyad Al-Tunisi, Abu Iyyadh Al-Tunisi, Abou Iyadh El-Tounsi, Seif Allah Ben Hocine, Saifallah Ben Hassine, Sayf Allah Umar Bin Hassayn, Seifallah Ben Amor Ben Hassine, Sayf Allah Bin Hussayn
Identifiers:
Array, Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013. (UE) 1058/2014 du 08/10/2014 (ONU A |
| - | fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013. (UE) 1058/2014 du 08/10/2014 (ONU A |
| - | |
| - | 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 pursuan |
| - | QDi.333 SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE Date on which the narrative summary became available on the Committee's website: 23 September 2014 Date(s) on which the narrative summary was updated |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine’s l |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Seifallah ben Hassine is the leader of Ansar al-Shari’a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine’s |
| - | (UK Sanctions List Ref):AQD0313 (UN Ref):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 |
| - | (UK Sanctions List Ref):AQD0313 (UN Ref):QDi.333. Also referred to as Abu Iyyadh al-Tunisi, Abou Iyadh el-Tounsi, Abu Ayyad al-Tunisi, Abou Aayadh, and Abou Iyadh. (Further Identifiying Information):F |
| - | (UK Sanctions List Ref):AQD0313. (UN Ref):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 Cour |
| - | UN Ref: QDi.333. Also referred to as Abu Iyyadh al-Tunisi, Abou Iyadh el-Tounsi, Abu Ayyad al-Tunisi, Abou Aayadh, and Abou Iyadh. |
| - | UN REF: QDi.333 National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif). |
| - | 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 Se |
| - | . |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest wa |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest war |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.14 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest wa |
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Frequently Asked Questions
1. Does Seifallah Ben Omar Ben Mohamed Ben Hassine have any sanctions?
Yes, Seifallah Ben Omar Ben Mohamed Ben Hassine is sanctioned by:
2. Can I receive AML sanctions alerts on Seifallah Ben Omar Ben Mohamed Ben Hassine?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Seifallah Ben Omar Ben Mohamed Ben Hassine:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.