FEOC
OFAC SDNCriticalindividual

HASSINE, Seifallah Ben

16478

FEOC Flagged

HASSINE, Seifallah Ben appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HASSINE, Seifallah Ben
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HASSINE, Seifallah Ben#16478
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HASSINE, Seifallah Ben
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HOCINE, Seif Allah BenAAYADH, AbouHASSAYN, Sayf Allah 'Umar binHASSINE, Saifallah BenHUSSAYN, Sayf Allah bin

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16478",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16478",
  "entity_name": "HASSINE, Seifallah Ben",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HOCINE, Seif Allah Ben",
    "AAYADH, Abou",
    "HASSAYN, Sayf Allah 'Umar bin",
    "HASSINE, Saifallah Ben",
    "HUSSAYN, Sayf Allah bin"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16478",
    "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'.",
    "tonnage": "-0- ",
    "sdn_name": "HASSINE, Seifallah Ben",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.