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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 · Saber · 8 more...				[sources]
Other name	Omar El Mouhajer · Omar El Mouhajer / Saber Nationality · Saber · Saber） · Sami Ben Khamis Ben Saleh ELSSEID · 6 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 Bizerte, TUNISIA · Menzel Jemil Bizerte, Tunisia · Menzel Jemil, Bizerte · Menzel Jemil, Bizerte, Tunisia · Tunisia · 1 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 · 5 more...				[sources]
ID Number	`00319547` · `00319547, issued on 8 Dec. 1994; SSDSBN68B10Z352F (Italian Fiscal Code)` · `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` · 3 more...				[sources]
Last name	Ben Salah · ELSSEID · ESSID · El Mouhajer · Elsseid · 1 more...				[sources]
Middle name	BEN SALEH · ELSSEID · الصيد · بن صالح				[sources]
Passport number	`00319547` · `K929139` · `National Identification Number, 00319547, National Identification Number, SSDSBN68B10Z352F, Passport, K929139` · `Tunisia number K929139, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)` · `№ K/929139` · 1 more...				[sources]
Patronymic	Ben Khamis · Ben Saleh				[sources]
Second name	BEN KHAMIS · Ben Khemais · Бен Кемаи · بن خميس				[sources]
Tax Number	`SSDSBN68B10Z352F`				[sources]
Address	Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia · Via Dubini n. 3, Gallarate (VA), Italy · Via Dubini n.3, Gallarate · Виа Дубини № 3, Галларате (ВА), Италия				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2002-04-24				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	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.

— Australian Sanctions Consolidated List, 2023-04-20

Italian Fiscal Code: SSDSBN68B10Z352F

— Belgian Financial Sanctions, 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

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

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 Freezing of Assets, 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.

— 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

BIZERTE

— 2022-01-17

MENZEL JEMIL

— 2022-01-17

TUNISIA

— 2022-01-17

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

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
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	-
Federal Public Service Finance	TAQA	2015-01-17	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-04-24	-
State Secretariat for Economic Affairs (SECO)	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	-
European External Action Service	TAQA	2015-01-17	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
United Nations Security Council (UN SC)	Al-Qaida	2002-04-24	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Estonian Presidency of the Council of the EU	-	-	-
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	-

Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,048

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

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

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

Sanctions
Authority	Program	Start date	End date
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	-
Federal Public Service Finance	TAQA	2015-01-17	-
Ministry of Economy, Finance, and Recovery	(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...	-	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-04-24	-
State Secretariat for Economic Affairs (SECO)	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	-
European External Action Service	TAQA	2015-01-17	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
United Nations Security Council (UN SC)	Al-Qaida	2002-04-24	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Estonian Presidency of the Council of the EU	-	-	-
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	-