Last Updated: January 19, 2026
Seifallah Ben HASSINE
Aliases
IYADH, Abou; Seif Allah Ben HOCINE; Abou AAYADH; Sayf Allah 'Umar bin HASSAYN; Saifallah Ben HASSINE; AL-TUNISI, Abu Ayyad; Sayf Allah bin HUSSAYN; AL-TUNISI, Abu Iyyadh; EL-TOUNSI, Abou Iyadh
DoB
1965-11-08
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20140110
Date of listing
2014-01-10
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL