Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908413-ano
Personas veidsPersonas veids:Individual
PersonaPersona:SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
سيف الله بن عمر بن محمد بنحسين
Seif Allah ben Hocine
Saifallah ben Hassine
Sayf Allah ‘Umar bin Hassayn
Seifallah ben Amor ben Hassine
Sayf Allah bin Hussayn
Abu Iyyadh al-Tunisi
Abou Iyadh el-Tounsi
Abu Ayyad al-Tunisi
Abou Aayadh
Abou Iyadh
AdreseAdrese:60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia
Libya
Tunis, Tunisia
Tunisia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFounder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2014-09-23Dzimšanas datums: 1965-11-08Dokumenta izdošanas datums: 1989-11-16, 2011-05-03Ieraksta atjaunošanas datums: 2017-02-15, 2017-12-26, 2020-11-24
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908413</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>SEIFALLAH</FIRST_NAME>
             <SECOND_NAME>BEN OMAR</SECOND_NAME>
             <THIRD_NAME>BEN MOHAMED</THIRD_NAME>
             <FOURTH_NAME>BEN HASSINE</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.333</REFERENCE_NUMBER>
             <LISTED_ON>2014-09-23</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>سيف الله بن عمر بن محمد بنحسين</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar
 al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First
 Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2017-02-15</VALUE>
                 <VALUE>2017-12-26</VALUE>
                 <VALUE>2020-11-24</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Seif Allah ben Hocine</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Saifallah ben Hassine</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Sayf Allah ‘Umar bin Hassayn</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Seifallah ben Amor ben Hassine</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Sayf Allah bin Hussayn</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Iyyadh al-Tunisi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abou Iyadh el-Tounsi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abu Ayyad al-Tunisi</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abou Aayadh</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Abou Iyadh</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>60 Rue de la Libye</STREET>
                 <CITY>Hammam Lif</CITY>
                 <STATE_PROVINCE>Ben Arous</STATE_PROVINCE>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Libya</COUNTRY>
                 <NOTE>possible location as at Jul. 2017</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1965-11-08</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>G557170</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>1989-11-16</DATE_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>National Identification Card </TYPE_OF_DOCUMENT2>
                 <NUMBER>05054425</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2011-05-03</DATE_OF_ISSUE>
                 <NOTE>issued in Hammam Lif</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>