Person

Seifallah Ben HASSINE

Counter-sanctioned entity

Born 8 Nov 1965 (60 years old),Tunisia. Named in 26 sanctions listings.

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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

    sam.gov

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    antiteror.sis.md

  • 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

    geldefonds.gouv.mc

  • 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

    ms.hmb.gov.tren.hmb.gov.tr

  • 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

    sam.gov

  • 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

    sam.gov

  • 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

    sam.gov

  • 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

    nbctf.mod.gov.il

  • 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

    nbctf.mod.gov.il

  • Listed
    13 Jan 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2017

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    23 Sep 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.333Last updated 24 Nov 2020un.orgun.org

Identifiers19

IdentifierNumberIssued byIssuedExpires
ID numberG557170
ID number'05054425
ID number05054425 / 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 number05054425
PassportG557170
Passportチュニジア旅券番号 G557170 (1989年11月16日発行)
National passportG557170Tunisia16 Nov 1989
National identification card05054425Tunisia3 May 2011
ID card05054425Tunisia
PassportG557170
PassportG557170Tunisia16 Nov 1989
National passportG557170Tunisia16 Nov 1989
National identification card05054425Tunisia3 May 2011
PassportG557170Tunisia16 Nov 1989
National identification card05054425Tunisia3 May 2011
PassportG557170
National identification card05054425Tunisia3 May 2011
PassportG557170Tunisia

Other names58

Also known as44

IYADH, AbouAAYADH, AbouBEN OMARHOCINE, Seif Allah BenAbou AAYADHアブ・イヤド・エル・トゥンジアブ・アーヤドAL-TUNISI, Abu IyyadhEL-TOUNSI, Abou IyadhAL-TUNISI, Abu AyyadBEN HASSINEBEN MOHAMEDHUSSAYN, Sayf Allah binSayf Allah bin HUSSAYNアブ・アッヤード・アル・チュニジسيف الله بن عمر بن محمد بنحسين Ben Omar Ben Mohamed Ben HassineSayf Allah Umar bin Hassaynサイファッラー・ベン・ハシン
Show 26 more
HASSINE, Saifallah Benアブ・イッヤード・アル・チュニジサイフ・アッラー・ウマル・ビン・ハサインSayf Allah `Umar bin HassaynSaifallah Ben HASSINEセイファッラー・ベン・アモール・ベン・ハシンセイフ・アッラー・ベン・ホシンアブ・イヤドSeif Allah Ben HOCINEسيف الله بن عمر بن محمد بنحسينHASSAYN, Sayf Allah 'Umar binSayf Allah ‘Umar bin HassaynSayf Allah 'Umar bin HASSAYNサイフ・アッラー・ビン・フサインSEIFALLAHSeifallah Ben Omar Ben Mohamed Ben Hassine(original script :سيف الله بن عمر بن محمد بنحسين )Seifallah Ben Omar Ben Mohamed BEN HASSINEסיף אללה בן חסיןセイファッラー・ベン・オマル・ベン・モハメド・ベン・ハシンסייף אללה בן עומאר בן מחמד בן חוסיןسيف الله بن حسينHASSINE, Seifallah BenSEIFALLAH BEN HASSINE BEN MOHAMED BEN HASSINESEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINEسيف الله بن عمر بن محمد بن حسين

Weak aliases14

Spellings the source flags as too generic to establish a match on their own.

Seif Allah ben HocineAbu Iyyadh AL-TUNISIAbou IYADHAbou Iyadh EL-TOUNSISayf Allah 'Umar bin HassaynAbou IyadhSaifallah ben HassineSeifallah ben Amor ben HassineAbu Ayyad al-TunisiAbou Iyadh el-TounsiAbu Ayyad AL-TUNISIAbu Iyyadh al-TunisiSayf Allah bin HussaynAbou Aayadh

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.