KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
HS

HASSINE Seifallah Ben

Sanctioned
AAYADH Abou
Type
person
Subtype
Country
Libya, Tunisia
Date of birth
1965-11-08
Listings
2 ยท 2 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
2896
Asset freeze
activeSource
United States
SDN
16478
Asset freeze
2014-01-10activeSource
Legal bases