Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (10)

Seif Allah ben Hocine·akaSaifallah ben Hassine·akaSayf Allah ‘Umar bin Hassayn·akaSeifallah ben Amor ben Hassine·akaSayf Allah bin Hussayn·akaAbu Iyyadh al-Tunisi·akaAbou Iyadh el-Tounsi·akaAbu Ayyad al-Tunisi·akaAbou Aayadh·akaAbou Iyadh·aka

Addresses

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

ID Documents

Passport: G557170 · Tunisia
National Identification Number: 5054425 · Tunisia

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.