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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.
TypePerson[sources]
NameESSID, Sami Ben Khemais · Essid Sami Ben Khemais Ben Salah · Omar El Mouhajer · SAMI BEN KHAMIS BEN SALEH ELSSEID · SAMI BEN KHEMAIS ESSID · 9 more...[sources]
Other nameOmar El Mouhajer · Omar El Mouhajer / Saber Nationality · Omar El Mouhajer, · SAMI BEN KHAMIS BEN SALEH ELSSEID · Saber · 8 more...[sources]
Weak aliasOmar El Mouhajer · Saber · Saber) · オマル・エル・ムハージル · サベール[sources]
Birth date[sources]
Place of birthMenzel Jemil Bizerte, TUNISIA · Menzel Jemil Bizerte, Tunisia · Menzel Jemil, Bizerte · Menzel Jemil, Bizerte Tunisia · Menzel Jemil, Bizerte : TUNISIE · 3 more...[sources]
Gendermale[sources]
NationalityItaly · Tunisia[sources]
CountryItaly · Tunisia[sources]
Country of birthTunisia[sources]
First nameEssid Sami · Omar · Omar El Mouhajer · SAMI · SAMI BEN KHEMAIS · 6 more...[sources]
ID Number00319547 · 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 nameBen Salah · ELSSEID · ESSID · El Mouhajer · Elsseid · 2 more...[sources]
Middle nameBEN SALEH · Ben Khamis Ben Saleh · ELSSEID · الصيد · بن صالح[sources]
Passport number00319547 · 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]
PatronymicBen Khamis · Ben Saleh[sources]
Second nameBEN KHAMIS · Ben Khemais · Бен Кемаи · بن خميس[sources]
Tax NumberSSDSBN68B10Z352F[sources]
Address6, 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 · Via Dubini n. 3, Gallarate (VA), Italy · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

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,

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,

Italian Fiscal Code: SSDSBN68B10Z352F

Belgian Financial Sanctions,

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,

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,

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,

Italian Fiscal Code: SSDSBN68B10Z352F

EU Financial Sanctions Files (FSF),

Italian Fiscal Code: SSDSBN68B10Z352F

EU Consolidated Travel Bans,

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,

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,

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,

-

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

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,

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,

BIZERTE

MENZEL JEMIL

TUNISIA

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

Ukraine SFMS Blacklist,

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,

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,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations820

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

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

EU Consolidated Travel Bans4,023

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

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,321

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,288

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

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 FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Exclusions116,501

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

United States · GSA

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

French National Asset Freezing System5,089

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,954

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

Monaco · Monaco


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

For experts: raw data explorer