Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is Seifallah Ben Omar Ben Mohamed BEN HASSINE on a sanctions list?

Q: Is Seifallah Ben Omar Ben Mohamed BEN HASSINE on a sanctions list?

Yes. Seifallah Ben Omar Ben Mohamed BEN HASSINE is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. Seifallah Ben Omar Ben Mohamed BEN HASSINE appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 9/23/2014.

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Remarks

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

Aliases (11)

Abou Aayadh·akaAbu Ayyad al-Tunisi·akaAbu Iyyadh al-Tunisi·akaSaifallah ben Hassine·akaSeifallah ben Amor ben Hassine·akaSeif Allah ben Hocine·akaSayf Allah 'Umar bin Hassayn·akaSayf Allah bin Hussayn·akaAbou Iyadh el-Tounsi·akaAbou Iyadh·akaسيف الله بن عمر بن محمد بنحسين·alt

Addresses

Libya
60 Rue de la Libye Hamman Lif, Ben Arous, Tunisia

ID Documents

Passport: G557170
National ID: 5054425

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Seifallah Ben Omar Ben Mohamed BEN HASSINE on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/23/2014.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.