{"raw_record_id":"1dfaefe0-e047-4a62-a691-8c6c65e4e482","external_id":"3043","record_hash":"be394117087ba3c8dc9c102d332d8b0397661a8b5b5e1ef92de407785f035267","raw_record":{"rows":[{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Primary Name","Reference":"3043","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Original Script","Reference":"3043a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"سيف الله بن عمر بن محمد بنحسين"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Seif Allah ben Hocine"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Saifallah ben Hassine"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sayf Allah ‘Umar bin Hassayn"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Seifallah ben Amor ben Hassine"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sayf Allah bin Hussayn"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Iyyadh al-Tunisi"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abou Iyadh el-Tounsi"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043i","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abu Ayyad al-Tunisi"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043j","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abou Aayadh"},{"Type":"Individual","Address":"a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017).","Name Type":"Alias","Reference":"3043k","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24054","Alias Strength":"Strong","Place of Birth":"Tunis, Tunisia","Listing Information":"Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)","Maritime Restriction":"0","Additional Information":"Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif). 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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abou Iyadh"}],"reference":"3043"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}