Seifallah Ben Omar Ben Mohamed Ben Hassine
Relationship signals
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Compliance Profile
"Public-record notice: Seifallah Ben Omar Ben Mohamed Ben Hassine appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Maritime Risk| Full Legal Name | Seifallah Ben Omar Ben Mohamed Ben Hassine |
| Known aliases | Seifallah ben Amor ben Hassine / Saifallah ben Hassine / Abu Iyyadh al-Tunisi / Abu Ayyad al-Tunisi / Abou Iyadh / Seif Allah ben Hocine / Sayf Allah 'Umar bin Hassayn / Sayf Allah bin Hussayn / Abou Iyadh el-Tounsi / Abou Aayadh |
| Countries / jurisdictions | tn / ly |
| Source datasets | FR TRESOR GELS AVOIRfr_tresor_gels_avoir |
| Record status | Informational public record |
| Identifiers | 05054425 |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05 |
| Risk Topics | maritime, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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