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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

Saifallah BEN HASSINE

Date of Birth: 1965-11-08

Type: individual

Updated: 2026-08-05 20:45:47

Accuracy: 90

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