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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ELTOUNSI Abou Iyadh

Date of Birth: 1965-11-08

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/16478
uid: 16478
firstName: Seifallah Ben
lastName: HASSINE
sdnType: Individual
programList/program: SDGT
idList/id[186734]/uid: 186734
idList/id[186734]/idType: Secondary sanctions risk:
idList/id[186734]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[24966]/uid: 24966
akaList/aka[24966]/type: a.k.a.
akaList/aka[24966]/category: weak
akaList/aka[24966]/lastName: IYADH, Abou
akaList/aka[24967]/uid: 24967
akaList/aka[24967]/type: a.k.a.
akaList/aka[24967]/category: strong
akaList/aka[24967]/lastName: HOCINE
akaList/aka[24967]/firstName: Seif Allah Ben
akaList/aka[24968]/uid: 24968
akaList/aka[24968]/type: a.k.a.
akaList/aka[24968]/category: strong
akaList/aka[24968]/lastName: AAYADH
akaList/aka[24968]/firstName: Abou
akaList/aka[24969]/uid: 24969
akaList/aka[24969]/type: a.k.a.
akaList/aka[24969]/category: strong
akaList/aka[24969]/lastName: HASSAYN
akaList/aka[24969]/firstName: Sayf Allah 'Umar bin
akaList/aka[24970]/uid: 24970
akaList/aka[24970]/type: a.k.a.
akaList/aka[24970]/category: strong
akaList/aka[24970]/lastName: HASSINE
akaList/aka[24970]/firstName: Saifallah Ben
akaList/aka[24971]/uid: 24971
akaList/aka[24971]/type: a.k.a.
akaList/aka[24971]/category: weak
akaList/aka[24971]/lastName: AL-TUNISI, Abu Ayyad
akaList/aka[24972]/uid: 24972
akaList/aka[24972]/type: a.k.a.
akaList/aka[24972]/category: strong
akaList/aka[24972]/lastName: HUSSAYN
akaList/aka[24972]/firstName: Sayf Allah bin
akaList/aka[24973]/uid: 24973
akaList/aka[24973]/type: a.k.a.
akaList/aka[24973]/category: weak
akaList/aka[24973]/lastName: AL-TUNISI, Abu Iyyadh
akaList/aka[24974]/uid: 24974
akaList/aka[24974]/type: a.k.a.
akaList/aka[24974]/category: weak
akaList/aka[24974]/lastName: EL-TOUNSI, Abou Iyadh
dateOfBirthList/dateOfBirthItem[14906]/uid: 14906
dateOfBirthList/dateOfBirthItem[14906]/dateOfBirth: 08 Nov 1965
dateOfBirthList/dateOfBirthItem[14906]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abou Iyadh ELTOUNSI

Date of Birth: 1965-11-08

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Nationality: Tunisia
Passport: G557170 (Tunisia number. Issued on 16 Nov. 1989.)
National ID: 05054425 (Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.)
Address: Libya
Address: 60 Rue de la Libye Hamman Lif, Ben Arous, Tunisia
Birthplace: Tunis, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0313. (UN Ref):QDi.333. 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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abou Iyadh elTounsi

Date of Birth: 1965-11-08

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/7478
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7478
Entity_EU_ReferenceNumber: EU.3727.94
Entity_DesignationDate: 2014-09-23
Entity_Remark: (Date of UN designation: 2014-09-23)
(.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-01-12
Entity_Regulation_EntryIntoForceDate: 2018-01-13
Entity_Regulation_NumberTitle: 2018/50 (OJ L7)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
NameAlias_LastName: ben Amor ben Hassine
NameAlias_FirstName: Seifallah
NameAlias_WholeName: Abou Aayadh
NameAlias_WholeName: Abou Iyadh
NameAlias_WholeName: Abou Iyadh el-Tounsi
NameAlias_WholeName: Abu Ayyad al-Tunisi
NameAlias_WholeName: Abu Iyyadh al-Tunisi
NameAlias_WholeName: Saifallah ben Hassine
NameAlias_WholeName: Sayf Allah bin Hussayn
NameAlias_WholeName: Sayf Allah ‘Umar bin Hassayn
NameAlias_WholeName: Seif Allah ben Hocine
NameAlias_WholeName: Seifallah Ben Omar Ben Mohamed Ben Hassine
NameAlias_WholeName: Seifallah ben Amor ben Hassine
NameAlias_LogicalId: 115100
NameAlias_LogicalId: 18200
NameAlias_LogicalId: 18201
NameAlias_LogicalId: 18202
NameAlias_LogicalId: 18203
NameAlias_LogicalId: 18204
NameAlias_LogicalId: 18205
NameAlias_LogicalId: 18206
NameAlias_LogicalId: 18207
NameAlias_LogicalId: 18208
NameAlias_LogicalId: 18209
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2014-10-08
NameAlias_Regulation_PublicationDate: 2018-01-12
NameAlias_Regulation_EntryIntoForceDate: 2014-10-08
NameAlias_Regulation_EntryIntoForceDate: 2018-01-13
NameAlias_Regulation_NumberTitle: 1058/2014 (OJ L293)
NameAlias_Regulation_NumberTitle: 2018/50 (OJ L7)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
Address_City: Hammam Lif, Ben Arous
Address_Street: 60 Rue de la Libye
Address_AsAtListingTime: NO
Address_ContactInfo: (a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;)
Address_ContactInfo: (b) Libya (possible location as at Jul. 2017))
Address_CountryIso2Code: LY
Address_CountryIso2Code: TN
Address_CountryDescription: LIBYA
Address_CountryDescription: TUNISIA
Address_LogicalId: 115095
Address_LogicalId: 115096
Address_RegulationLanguage: EN
Address_Remark: a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;
Address_Remark: b) Libya (possible location as at Jul. 2017)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2018-01-12
Address_Regulation_EntryIntoForceDate: 2018-01-13
Address_Regulation_NumberTitle: 2018/50 (OJ L7)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
BirthDate_BirthDate: 1965-11-08
BirthDate_Day: 8
BirthDate_Month: 11
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Tunis
BirthDate_CountryIso2Code: TN
BirthDate_CountryDescription: TUNISIA
BirthDate_LogicalId: 2217
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-02-21
BirthDate_Regulation_EntryIntoForceDate: 2017-02-22
BirthDate_Regulation_NumberTitle: 2017/296 (OJ L43)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&from=EN
Identification_Number: 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).)
Identification_Number: G557170 (passport-National passport)  (on 1989-11-16)(Passport no: Tunisia number G557170, issued on 16 Nov. 1989.)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1989-11-16
Identification_IssuedDate: 2011-05-03
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TN
Identification_LogicalId: 115097
Identification_LogicalId: 115098
Identification_RegulationLanguage: EN
Identification_Remark: National identification no: Tunisia National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).
Identification_Remark: Passport no: Tunisia number G557170, issued on 16 Nov. 1989.
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2018-01-12
Identification_Regulation_EntryIntoForceDate: 2018-01-13
Identification_Regulation_NumberTitle: 2018/50 (OJ L7)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN
Citizenship_CountryIso2Code: TN
Citizenship_LogicalId: 820
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2014-10-08
Citizenship_Regulation_EntryIntoForceDate: 2014-10-08
Citizenship_Regulation_NumberTitle: 1058/2014 (OJ L293)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions