Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | (original script :سيف الله بن عمر بن محمد بنحسين ) · Abou Aayadh · Abou Iyadh · Abou Iyadh el-Tounsi · Abu Ayyad al-Tunisi · | [sources] | |||
Other name | Abou AAYADH · Abou Aayadh · Abou Aayadh, · Abou Iyadh · Abou Iyadh el-Tounsi · | [sources] | |||
Weak alias | Abou Aayadh · Abou IYADH · Abou Iyadh · Abou Iyadh EL-TOUNSI · Abou Iyadh el-Tounsi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Menzel Bourguiba · Tunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Libya · Tunisia | [sources] | |||
Citizenship | Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Abou · Abu · SAYF ALLAH 'UMAR BIN · SEIFALLAH · Saifallah · | [sources] | |||
ID Number | 05054425 · 05054425 / G557170 · G557170 · 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) | [sources] | |||
Last name | AAYADH · Aayadh · BEN HASSINE · HASSAYN · HASSINE · | [sources] | |||
Middle name | 'Umar · Allah 'Umar bin · Allah Ben · Allah bin · BEN HASSINE · | [sources] | |||
Passport number | G557170 · チュニジア旅券番号 G557170 (1989年11月16日発行) | [sources] | |||
Patronymic | Ben Hassine | [sources] | |||
Second name | Allah · Ayyad · BEN OMAR · Ben Omar · Iyadh · | [sources] | |||
Wikidata ID | Q3477794 | [sources] | |||
Address | (adresse possible en juillet 2017) · 60 Rue de la Libye Hammam Lif Ben Arous Tunisia, Libya · 60 Rue de la Libye Hamman Lif, Ben Arous · 60 Rue de la Libye Hamman Lif, Ben Arous, Tunisia · 60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIA · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
au-dfat-3043-seifallah-ben-omar-ben-mohamed-ben-hassine
· ofac-16478
· unsc-6908413
· fr-ga-2896
· eu-fsf-eu-3727-94
· arpet-personas-6908413
· id-dttot-afa37f30381a989a2e9ff6df484fbcc7582d1622
· md-terr-59199541b23b84832326f8a2d8f9885a6e018588
· qa-nctc-6908413-seifallah-ben-omar-ben-mohamed-ben-hassine
· zafic-242-seifallah-ben-omar-ben-mohamed-ben-hassine
· ua-sfms-1263
· ruterr-9a03a2104c2d29b9657130a3acca8904c7c64b66
· gb-hmt-13130
· md-terr-fddcd20c34b2eb31c31b212ce5054c6c3ae56db7
· id-dttot-43ac743d9caccc11a09eb698318422a62c2e70ef
· il-nbctf-1435756f9de3b5cca15b9c17067c4f839cb044c7
· mc-freezes-5e48d886a1b2e1dfc2a4ba0354071f49e5f93728
· NK-T9Uttg2rxrvrTqjwc3zUS3
· ja-mof-bfa51a201b76149a412ebf9a71740fa6a423b2b3
· usgsa-s4mr4clqq
· il-nbctf-a816303824663aa42ef7ca5f758f75b9d4a6ae7f
· ch-seco-29001
· gb-fcdo-aqd0313
· eu-tb-logical-7478
· NK-J58WrkPsJsMT9Snj5EgnQr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ANSAR AL-SHARI'A IN TUNISIA Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tunisian Combatant Group Terrorism · Sanctioned entity | related-to | - | - | |
ANSAR AL-SHARI'A IN TUNISIA Terrorism · Sanctioned entity | related-to | - | - |