Seifallah Ben Omar Ben Mohamed Ben Hassine
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Seifallah Ben Omar Ben Mohamed Ben Hassine
Sexo:
label.gender.m
Nacimiento:
1965-11-08, 1965 TUN
Nacionalidad:
TUN, LBR
Tipo de persona:
label.person_type.P
Nombre original:
سيف الله بن عمر بن محمد بنحسين
Otros nombres:
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
Alias:
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
Identificadores:
Array, Array
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Seifallah Ben Omar Ben Mohamed Ben Hassine sanciones internacionales?
Sí, Seifallah Ben Omar Ben Mohamed Ben Hassine está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Seifallah Ben Omar Ben Mohamed Ben Hassine?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Seifallah Ben Omar Ben Mohamed Ben Hassine:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.