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Sami Ben Khamis Ben Saleh Elsseid

Terrorism · Sanctioned entity

Sami Ben Khamis Ben Saleh Elsseid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESSID, Sami Ben Khemais · Essid Sami Ben Khemais Ben Salah · Omar El Mouhajer · SAMI BEN KHAMIS BEN SALEH ELSSEID · SAMI BEN KHEMAIS ESSID · 10 more...				[sources]
Other name	Omar El Mouhajer · Omar El Mouhajer / Saber Nationality · Omar El Mouhajer, · SAMI BEN KHAMIS BEN SALEH ELSSEID · Saber · 9 more...				[sources]
Weak alias	Omar El Mouhajer · Saber · Saber） · オマル・エル・ムハージル · サベール				[sources]
Birth date	1968-02-10				[sources]
Place of birth	Menzel Jemil · Menzel Jemil Bizerte, TUNISIA · Menzel Jemil Bizerte, Tunisia · Menzel Jemil, Bizerte · Menzel Jemil, Bizerte Tunisia · 4 more...				[sources]
Gender	male				[sources]
Nationality	Italy · Tunisia				[sources]
Country	Italy · Tunisia				[sources]
Country of birth	Tunisia				[sources]
First name	Essid Sami · Omar · Omar El Mouhajer · SAMI · SAMI BEN KHEMAIS · 6 more...				[sources]
ID Number	`00319547` · `00319547（1994年12月8日発行）` · `00319547（1994年12月８日発行）` · `Italian Fiscal Code（イタリア納税者番号）: SSDSBN68B10Z352F` · `K929139` · 2 more...				[sources]
Last name	Ben Salah · ELSSEID · ESSID · El Mouhajer · Elsseid · 2 more...				[sources]
Middle name	BEN SALEH · Ben Khamis Ben Saleh · ELSSEID · الصيد · بن صالح				[sources]
Passport number	`00319547` · `K929139` · `№ K/929139` · `チュニジア旅券 K929139 （1995年2月14日発行、2000年2月13日失効）`				[sources]
Patronymic	Ben Khamis · Ben Saleh				[sources]
Second name	BEN KHAMIS · Ben Khemais · Бен Кемаи · بن خميس				[sources]
Tax Number	`SSDSBN68B10Z352F`				[sources]
Wikidata ID	Q7409360				[sources]
Address	6, rue Ibn Al-Haythman, Manubah, Tunis · GALLARATE, VA, ITA · Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia · Ibn Al-Haythman Street, Number 6, Manubah Tunis Tunisia · Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2022-04-27

Descriptions

Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000. National identification number a) 00319547 issued on 08 Dec. 1994. b) Italian Fiscal Code: SSDSBN68B10Z352F. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

Italian Fiscal Code: SSDSBN68B10Z352F

— Belgian Financial Sanctions, 2023-04-20

National identification no.: 00319547 issued on 8 Dec. 1994 ; Passport no.: K/929139 issued on 14 Feb. 1995 ; His mother's name is Saidani Beya. He was detained in Italy.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Паспорт № K/929139, издаден на 14 февруари 1995 г. / Национален идентификационен номер: 00319547, издаден на 8 декември 1994 г. / Име на майката: Сайдани Бейа / Задържан в Италия

— Bulgarian Persons of Interest non-official source, 2023-04-20

Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun 2008. Imprisoned in Tunisia in Aug 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Italian Fiscal Code: SSDSBN68B10Z352F

— EU Financial Sanctions Files (FSF), 2023-04-20

Italian Fiscal Code: SSDSBN68B10Z352F

— EU Consolidated Travel Bans, 2023-04-20

nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014

— French National Asset Freezing System, 2023-04-20

Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List, 2024-05-09

Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

母の名前はベヤ・アル・サイダニ（Beya Al-Saidani）。2008年６月２日にイタリアからチュニジアに追放された。2014年８月にチュニジアで投獄された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

母の名前はベヤ・アル・サイダニ（Beya Al-Saidani）。２００８年６月２日にイタリアからチュニジアに追放された。２０１４年８月にチュニジアで投獄された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People, 2024-03-21

Adresse : TUNISIE : 6, rue Ibn Al-Haythman, Manubah, Tunis, N° Passeport : K929139 : Passeports tunisiens délivré le 14.02.1995, arrivé à expiration le 13/02/2000, 00319547 : Passeports tunisiens délivré le 08/12/1994, Autre Identité : SSDSBN68B10Z352F : N° italien d'identification fiscale

— Monaco National Fund Freezing List, 2024-08-14

Tunisia number K929139, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)

— Ukraine SFMS Blacklist, 2024-08-15

Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Tunisian islamist terrorist

— Wikidata non-official source, 2024-10-31

Mothers name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Via Dubini n.3, Gallarate	Italy
Ibn Al-Haythman Street, No 6, Manubah, Tunis · Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia	Tunisia
Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`K929139`	Tunisia	Passport	1995-02-14	-
`00319547`	-	National Identification Number	1994-12-08	-
`K929139`	Tunisia	Passport	1995-02-14	-
`K929139`	-	-	-	-
`K929139`	Tunisia	passport	1995-02-14	2000-02-13
`SSDSBN68B10Z352F`	-	National Identification Number	-	-
`00319547`	Tunisia	id-card	1994-12-08	-
`00319547`	-	National Identification Number	1994-12-08	-
`K929139`	Tunisia	National passport	-	-
`K929139`	Tunisia	National passport	-	-
`SSDSBN68B10Z352F`	Italy	other	-	-
`00319547`	Tunisia	National identification card	-	-
`00319547`	Tunisia	National identification card	-	-
`K929139`	-	Passport	1995-02-14	2000-02-13

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2015-01-17	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-04-24	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Al-Qaida	2002-04-24	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministerio de Justicia	Al-Qaida · UN List	2002-04-24	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-12-17	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002-04-24	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体	2002-04-20	-
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 6 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-01-17	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-sfms-32 · NK-QcLbYWQ8Kvp2DHhKNjTbbR · ruterr-96b934bdbe9733f5b9d9e472858deae3c17f7bd9 · ch-seco-15517 · gb-hmt-7091 · ofac-7208 · au-dfat-344-sami-ben-khamis-ben-saleh-elsseid · fr-ga-2960 · zafic-318 · usgsa-s4mr3qrxz · id-dttot-40d89efc044f1a9511f0858bb2936aca162baab2 · mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242 · qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid · il-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1 · ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b · eu-tb-logical-932 · unsc-111806 · NK-fPyAJQcyk2eTi2x7wVLQaw · zafic-318-sami-ben-khamis-ben-saleh-elsseid · omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea · arpet-personas-111806 · md-terr-9e0b519f3c60eedcee60306f6366a28ea924bb3c · eu-fsf-eu-625-43 · gb-fcdo-aqd0311 · md-terr-2fd0bd2a17be9837ec5790d6f264b1becb230af9 · id-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Via Dubini n.3, Gallarate	Italy
Ibn Al-Haythman Street, No 6, Manubah, Tunis · Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia	Tunisia
Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA	Tunisia

Identifications
Document number	Country	Type	Start date	End date
`K929139`	Tunisia	Passport	1995-02-14	-
`00319547`	-	National Identification Number	1994-12-08	-
`K929139`	Tunisia	Passport	1995-02-14	-
`K929139`	-	-	-	-
`K929139`	Tunisia	passport	1995-02-14	2000-02-13
`SSDSBN68B10Z352F`	-	National Identification Number	-	-
`00319547`	Tunisia	id-card	1994-12-08	-
`00319547`	-	National Identification Number	1994-12-08	-
`K929139`	Tunisia	National passport	-	-
`K929139`	Tunisia	National passport	-	-
`SSDSBN68B10Z352F`	Italy	other	-	-
`00319547`	Tunisia	National identification card	-	-
`00319547`	Tunisia	National identification card	-	-
`K929139`	-	Passport	1995-02-14	2000-02-13

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2015-01-17	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-04-24	-
Office of Foreign Assets Control	SDN List	-	-
United Nations Security Council	Al-Qaida	2002-04-24	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministerio de Justicia	Al-Qaida · UN List	2002-04-24	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-12-17	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002-04-24	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体	2002-04-20	-
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 6 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-01-17	-