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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ben Amor ben Hassine Seifallah

Date of Birth: 1965-11-08

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

Alias: ben Amor ben Hassine Seifallah
Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIA
Address: LIBYA
Birth: 1965-11-08
ID Document: 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).)
ID Document: G557170 (passport-National passport)  (on 1989-11-16)(Passport no: Tunisia number G557170, issued on 16 Nov. 1989.)

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

Seifallah ben Amor BEN HASSINE

Date of Birth: 1965-11-08

Type: individual

Updated: 2026-03-30 00:26:14

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

Seifallah ben Amor ben Hassine

Date of Birth: 1965-11-08

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 75

Information:

Alias: ben Amor ben Hassine Seifallah
Address: 60 Rue de la Libye, Hammam Lif, Ben Arous, TUNISIA
Address: LIBYA
Birth: 1965-11-08
ID Document: 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).)
ID Document: G557170 (passport-National passport)  (on 1989-11-16)(Passport no: Tunisia number G557170, issued on 16 Nov. 1989.)

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