OFAC UID 16478 · SDN · Individual
Seifallah Ben HASSINE
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 10, 2014
Also known as
- IYADH, Abou · a.k.a.
- Seif Allah Ben HOCINE · a.k.a.
- Abou AAYADH · a.k.a.
- Sayf Allah 'Umar bin HASSAYN · a.k.a.
- Saifallah Ben HASSINE · a.k.a.
- AL-TUNISI, Abu Ayyad · a.k.a.
- Sayf Allah bin HUSSAYN · a.k.a.
- AL-TUNISI, Abu Iyyadh · a.k.a.
- EL-TOUNSI, Abou Iyadh · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886