HASSINE, Seifallah Ben — OFAC Sanctioned (SDGT, individual)
HASSINE, Seifallah Ben — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HASSINE, Seifallah Ben; Type: individual; Sanctions program: SDGT.
| Name | HASSINE, Seifallah Ben |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 08 Nov 1965; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'IYADH, Abou'; a.k.a. 'AL-TUNISI, Abu Ayyad'; a.k.a. 'AL-TUNISI, Abu Iyyadh'; a.k.a. 'EL-TOUNSI, Abou Iyadh'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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