Seifallah Ben HASSINE
Counter-sanctioned entityBorn 8 Nov 1965 (60 years old),Tunisia. Named in 26 sanctions listings.
Summary
Adı Soyadı: 1: SEIFALLAH 2: BEN HASSINE 3: BEN MOHAMED 4: BEN HASSINE Adının Orijinal Dilde Yazımı: Unvanı: - Görevi: - Doğum Tarihi: 8 Kasım 1965 Doğum Yeri: Tunus, TUNUS Kullandığı veya Bilinen Diğer Adları: a) Seif Allah ben Hocine b) Saifallah ben Hassine c) Sayf Allah ‘Umar bin Hassayn d) Seifallah ben Amor ben Hassine e) Sayf Allah bin Hussayn f) Abu Iyyadh al-Tunisi g) Abou Iyadh el-Tounsi h) Abu Ayyad al-Tunisi ı) Abou Aayadh j) Abou Iyadh Uyruğu: Tunus Pasaport Numarası: Tunus numarası, G557170, 16 Kasım 1989’da düzenlenmiştir. Ulusal Kimlik Numarası: Tunus Ulusal Kimlik Kartı 05054425, 3 Mayıs 2011’de düzenlenmiştir. (Hammam Lif’de düzenlenmiştir.) Adres: a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunus b) Libya (Temmuz 2017 döneminde muhtemel yerleşim yeri) Diğer Bilgiler: Tunisian Combatant Group’un (QE.T.90.02) kurucusu ve Ansar al-Shari'a in Tunisia (AAS-T)(QE.A.143.14) lideri. Tunus İlk Derece Mahkemesi tarafından 23 Ağustos 2013 tarihinde tutuklama kararı çıkarıldı. INTERPOL-BM Güvenlik Konseyi Özel Bülteni web bağlantısı:https://www.interpol.int/en/notice/search/un/5817982
a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;
Adresse : TUNISIE : 60, rue de la Libye, Hammam Lif Ben Arous, LIBYE : (adresse possible en juillet 2017), N° Passeport : G557170 : délivré le 16/11/1989, Autre Identité : 05054425 : Carte nationale d'identité tunisienne délivrée le 3.05.2011 à Hammam Lif
PASSEPORT: {"Commentaire": "délivré le 16/11/1989", "NumeroPasseport": "G557170"}
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
Designated by (Hebrew): שר הביטחון - אביגדור ליברמן
チュニジア旅券番号 G557170 (1989年11月16日発行)
05054425: issued in Hammam Lif
.
(Date of UN designation: 2014-09-23) (.)
Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
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:
Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Sharia in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Foreign designation date as published: 2017-12-26
(UE) 2018/50 du 11/01/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 518)
05054425 (id-National identification card) (on 2011-05-03)(National identification no: Tunisia National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).)
Domicilio publicado: COUNTRY=Libya; NOTE=possible location as at Jul. 2017
(also Sayf Allah bin HUSSAYN, Saifallah Ben HASSINE, Sayf Allah 'Umar bin HASSAYN, Abou AAYADH, Seif Allah Ben HOCINE)
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 pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
AUTRE_IDENTITE: {"Commentaire": "Carte nationale d'identité tunisienne délivrée le 3.05.2011 à Hammam Lif", "NumeroCarte": "05054425"}
Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif)
(also Seifallah Ben HASSINE)
G557170 (passport-National passport) (on 1989-11-16)(Passport no: Tunisia number G557170, issued on 16 Nov. 1989.)
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
チュニジア国民IDカード番号 05054425 (2011年5月3日、Hammam Lifにて発行)
チュニジア・コンバタント・グループ(329.で指定した団体)の結成者であり、チュニジアのアンサール・アル・シャリア(AAS-T)(675.で指定した団体)の指導者。2013年8月23日にチュニジア第一審裁判所が逮捕令状を発行した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
- Nomor paspor Tunisia nomor G557170, dikeluarkan pada 16 November 1989 - Kartu Identifikasi Nasional Tunisia 05054425, dikeluarkan pada 3 Mei 2011 di Hammam Lif - Pendiri Tunisian Combatant Group (QDe.090) dan pemimpin Ansar al-Shari'a di Tunisia (AAS-T) (QDe.143) - Surat perintah penangkapan dikeluarkan oleh Pengadilan Negeri Tunisia pada 23 Agustus 2013
(UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 532)
b) Libya (possible location as at Jul. 2017)
Sanctions and listings26
- Effective
- 17 Oct 2014; 23 Sep 2014
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2021.4.30改訂
designated_date_un as published: 2014年9月23日(2017年2月15日、2017年12月26日及び2020年11月24日に改訂)
notification_date as published: 2018.1.19改訂
notification_date as published: 2017.3.10改訂
Reference 665Last updated 30 Apr 2021mof.go.jp
- Listed
- 23 Sep 2014
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.333fic.gov.za
- Listed
- 8 Oct 2014; 12 Jan 2018
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1058/2014 (OJ L293)
2018/50 (OJ L7)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 13 Jan 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Jan 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 23 Sep 2014
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13130Reference AQD0313Reference QDi.333Last updated 18 Dec 2021gov.ukgov.uk
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
ISIL & Al-Qaida Sanctions - (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2018/50 du 11/01/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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
Programme UN-SCISILReference EU.3727.94gels-avoirs.dgtresor.gouv.frun.org
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1058/2014 du 08/10/2014, (ue) 2018/50 du 11/01/2018 and (ue) 2017/296 du 20/02/2017
Autorité de désignation publiée : Organisation des Nations unies
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
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 10 Jan 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 16478treasury.govofac.treasury.gov
- Listed
- 12 Jan 2018
- Effective
- 23 Sep 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-09-23
regulationType=amendment; organisationType=commission
2018/50 (OJ L7)
Programme EU-TAQA-EUAQReference EU.3727.94eur-lex.europa.eusanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-206ppatk.go.id
- Listed
- 13 Jan 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 13 Jan 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84006Reference QDi.333seco.admin.chseco.admin.ch
- Listed
- 23 Sep 2014
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.333
Reference QDi.333Last updated 24 Nov 2020repet.jus.gob.ar
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 13 Jan 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Effective
- 6 Nov 2015
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Effective
- 12 Nov 2018
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 13 Jan 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Dec 2017
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 23 Sep 2014
Identifiers19
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | G557170 | |||
| ID number | '05054425 | |||
| ID number | 05054425 / G557170 | |||
| ID number | チュニジア国民IDカード番号 05054425 (2011年5月3日、Hammam Lifにて発行) | |||
| ID number | 05054425 | |||
| Passport | G557170 | |||
| Passport | チュニジア旅券番号 G557170 (1989年11月16日発行) | |||
| National passport | G557170 | Tunisia | 16 Nov 1989 | |
| National identification card | 05054425 | Tunisia | 3 May 2011 | |
| ID card | 05054425 | Tunisia | ||
| Passport | G557170 | |||
| Passport | G557170 | Tunisia | 16 Nov 1989 | |
| National passport | G557170 | Tunisia | 16 Nov 1989 | |
| National identification card | 05054425 | Tunisia | 3 May 2011 | |
| Passport | G557170 | Tunisia | 16 Nov 1989 | |
| National identification card | 05054425 | Tunisia | 3 May 2011 | |
| Passport | G557170 | |||
| National identification card | 05054425 | Tunisia | 3 May 2011 | |
| Passport | G557170 | Tunisia |
Other names58
Also known as44
Show 26 moreShow fewer
Weak aliases14
Spellings the source flags as too generic to establish a match on their own.
Addresses13
Libya (perkiraan lokasi pada Juli 2017)
60 Rue de la Libye, Hammam Lif, Ben, Arous, Tunus
Libya (2017年7月時点で居住している可能性のある場所)
60 Rue de la Libye Hamman Lif, Ben Arous, Tunisia
60 Rue de la Libye Hammam Lif Ben Arous Tunisia
60, rue de la Libye, Hammam Lif Ben Arous
60 Rue de la Libye Hammam Lif Ben Arous Tunisia, Libya
Libya
60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia
(adresse possible en juillet 2017)
Libya (possible location as at Jul. 2017).
Libya (Temmuz 2017 döneminde muhtemel yerleşim yeri)
60 Rue de la Libye, Hammam Lif, Tunisia
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