SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
List
| Reference number | 3043 |
|---|---|
| Type | Person |
| List name | Australian List |
| Programs | Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020) |
| Remark | Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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. |
| Added | 26.02.2021 |
| Decision links | Sanctions document |
Names
| Name | SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE |
|---|
Birth data
| Birthdate | 08.11.1965 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.