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Sami Ben Khemais ESSID

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameESSID, Sami Ben Khemais · Essid Sami Ben Khemais Ben Salah · Omar El Mouhajer · Saber · Sami Ben Khamis Ben Saleh Elsseid · 6 more...[sources]
Other nameELSSEID, Sami Ben Khamis Ben Saleh · Omar El Mouhajer · Omar El Mouhajer / Saber Nationality · Saber · 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 · Menzel Jemil Bizerte, TUNISIA · Menzel Jemil Bizerte, Tunisia · Menzel Jemil, Bizerte · Menzel Jemil, Bizerte Tunisia · 4 more...[sources]
Gendermale[sources]
NationalityItaly · Tunisia[sources]
CountryItaly · Tunisia[sources]
CitizenshipTunisia[sources]
Country of birthTunisia[sources]
First nameEssid Sami · Omar · Sami · Sami Ben Khamis Ben Saleh · Sami Ben Khemais · 3 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 · ESSID · El Mouhajer · Elsseid · Saber · 2 more...[sources]
Middle nameBEN SALEH · Ben Khamis Ben Saleh[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[sources]
Tax NumberSSDSBN68B10Z352F[sources]
Unique Entity IDUR4DKBKDC924[sources]
Wikidata IDQ7409360[sources]
Address6, rue Ibn Al-Haythman, Manubah, Tunis · GALLARATE, ITA · Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA · Ibn Al-Haythman Street, No 6, Manubah, Tunis · Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia · 6 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,

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,

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,

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. 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,

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,

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,

(also SAMI BEN KHEMAIS ESSID)

— US SAM Procurement Exclusions,

(also SAMI BEN KHAMIS BEN SALEH ELSSEID)

— US SAM Procurement Exclusions,

Tunisian islamist terrorist

— Wikidata non-official source,

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

Argentina RePET Sanctions846

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

Argentina · MdJ

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

French National Asset Freezing System5,636

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

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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 SAM Procurement Exclusions105,839

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

United States of America · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

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

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Australian Sanctions Consolidated List4,552

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 Trade Consolidated Screening List (CSL)22,181

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

United States of America · ITA

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

External databases

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

Wikidata349,107

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: arpet-personas-111806 · mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242 · omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea · zafic-318-sami-ben-khamis-ben-saleh-elsseid · il-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1 · eu-fsf-eu-625-43 · id-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65 · tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d · id-dttot-40d89efc044f1a9511f0858bb2936aca162baab2 · md-terr-9e0b519f3c60eedcee60306f6366a28ea924bb3c · ruterr-96b934bdbe9733f5b9d9e472858deae3c17f7bd9 · ch-seco-15517 · qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid · gb-hmt-7091 · md-terr-2fd0bd2a17be9837ec5790d6f264b1becb230af9 · ch-seco-80848 · zafic-318 · usgsa-s4mr3qrxz · eu-tb-logical-932 · fr-ga-2960 · tw-shtc-a5bdcee77bfac972141512579b7416a87110e828 · unsc-111806 · ofac-7208 · au-dfat-344-sami-ben-khamis-ben-saleh-elsseid · NK-fPyAJQcyk2eTi2x7wVLQaw · NK-QcLbYWQ8Kvp2DHhKNjTbbR · ua-sfms-32 · gb-fcdo-aqd0311 · tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d · ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b · usgsa-s4mr3qrxy

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting