HASSINE, Seifallah Ben SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 16478
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 9

Aliases / AKAs

IYADH, Abou
HOCINE, Seif Allah Ben
AAYADH, Abou
HASSAYN, Sayf Allah 'Umar bin
HASSINE, Saifallah Ben
AL-TUNISI, Abu Ayyad
HUSSAYN, Sayf Allah bin
AL-TUNISI, Abu Iyyadh
EL-TOUNSI, Abou Iyadh

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗