On official sanctions lists

Seifallah Ben HASSINE

48 names and spellings · found in 27 data sources · on 21 official sanctions lists

Person · Countries on record: LY, TN · Updated 2 Nov 2026

Also known as

Sayf Allah bin Hussayn
セイファッラー・ベン・オマル・ベン・モハメド・ベン・ハシン
סיף אללה בן חסין
SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
HASSINE, Seifallah Ben
Seif Allah ben Hocine
סייף אללה בן עומאר בן מחמד בן חוסין
Seifallah ben Amor ben Hassine
Abu Ayyad al-Tunisi
Abu Iyyadh al-Tunisi
سيف الله بن عمر بن محمد بنحسين
Sayf Allah ‘Umar bin Hassayn
أبو عياض التونسي
سيف الله بن عمر بن محمد بن حسين
سيف الله بن حسين
Sayf Allah 'Umar bin HASSAYN
Abou Iyadh el-Tounsi
Saifallah ben Hassine
サイフ・アッラー・ウマル・ビン・ハサイン
أبي عياض التونسي
AL-TUNISI, Abu Iyyadh
Seifallah Ben Omar Ben Hassine
HOCINE, Seif Allah Ben
アブ・イヤド・エル・トゥンジ
Abou Iyadh
Abou Aayadh
アブ・イッヤード・アル・チュニジ
アブ・アーヤド
Sayf Allah Umar bin Hassayn
Abu Iyadh alTounisi
セイファッラー・ベン・アモール・ベン・ハシン
AAYADH, Abou
IYADH, Abou
アブ・アッヤード・アル・チュニジ
Sayf Allah `Umar bin Hassayn
HUSSAYN, Sayf Allah bin
HASSINE, Saifallah Ben
أبا عياض التونسي
アブ・イヤド
Seif Allah Ben Hassine
سيف الله بن عمر بن محمد بنحسين Ben Omar Ben Mohamed Ben Hassine
HASSAYN, Sayf Allah 'Umar bin
AL-TUNISI, Abu Ayyad
サイファッラー・ベン・ハシン
サイフ・アッラー・ビン・フサイン
セイフ・アッラー・ベン・ホシン
EL-TOUNSI, Abou Iyadh

Named on 21 official sanctions lists

Argentina RePET SanctionsMinisterio de Justicia
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Consolidated Travel BansCouncil of the European Union
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Monaco National Fund Freezing ListLa Principauté de Monaco
Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
South Africa Targeted Financial SanctionsFinancial Intelligence Centre
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine SFMS BlacklistState Finance Monitoring Service
UN Security Council Consolidated SanctionsUnited Nations Security Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

48 names and spellings
8 identifiers (passport, tax and registration numbers)
18 addresses
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

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Lists keep changing

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.

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