Statements: Sami Ben Khemais ESSID

Canonical ID: Q7409360 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDtr_fcibunsc-111806
Person:nameSami Ben Khamis Ben Saleh ELSSEIDfrafr_tresor_gels_avoirfr-ga-2960
Person:nameOmar El Mouhajereu_travel_banseu-tb-logical-932
Person:nameSami Ben Khamis Ben Saleh Elsseideu_travel_banseu-tb-logical-932
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDau_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:nameSami Ben Khamis Ben Saleh ELSSEIDframc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:nationalitytnframc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:nationalitytnun_sc_sanctionsunsc-111806
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:nationalityitch_seco_sanctionsch-seco-80848
Person:nationalitytnch_seco_sanctionsch-seco-80848
Person:nationalitytnza_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-625-43
Person:nationalitytnua_sfms_blacklistua-sfms-32
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-2960
Person:nationalitytnengus_ofac_sdnofac-7208
Person:nationalitytneu_fsfeu-fsf-eu-625-43
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:nationalitytnar_repetarpet-personas-111806
Person:nationalitytneu_travel_banseu-tb-logical-932
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7091
Person:notesTunisian islamist terroristengwikidataQ7409360
Person:notes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：jpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:notesTunisia number K929139, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)ua_sfms_blacklistua-sfms-32
Person:notesMother’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_sc_sanctionsunsc-111806
Person:notesTunisian 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.au_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:notesItalian Fiscal Code: SSDSBN68B10Z352Feu_travel_banseu-tb-logical-932
Person:notesMother’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.enggb_hmt_sanctionsgb-hmt-7091
Person:notesMother’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.ch_seco_sanctionsch-seco-80848
Person:notesItalian Fiscal Code: SSDSBN68B10Z352Feu_fsfeu-fsf-eu-625-43
Person:notesNational 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.bg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:notesПаспорт № 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 Италияbulbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:notes(also SAMI BEN KHAMIS BEN SALEH ELSSEID)engus_sam_exclusionsusgsa-s4mr3qrxz
Person:notesItalian Fiscal Code: SSDSBN68B10Z352Fbe_fod_sanctionseu-fsf-eu-625-43
Person:notes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：jpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:notesMother’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.enggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:notesMother’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.ar_repetarpet-personas-111806
Person:notesAdresse : 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 fiscaleframc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:notes(also SAMI BEN KHEMAIS ESSID)engus_sam_exclusionsusgsa-s4mr3qrxy
Person:notesMothers 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. 2019za_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:notesnom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014frafr_tresor_gels_avoirfr-ga-2960
Person:passportNumberK929139un_sc_sanctionsunsc-111806
Person:passportNumberK929139engus_ofac_sdnofac-7208
Person:passportNumberK929139ch_seco_sanctionsch-seco-80848
Person:passportNumberK929139enggb_hmt_sanctionsgb-hmt-7091
Person:passportNumberチュニジア旅券 K929139 （1995年2月14日発行、2000年2月13日失効）jpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:passportNumberK929139qa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:passportNumber№ K/929139bg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:passportNumberK929139ua_sfms_blacklistua-sfms-32
Person:passportNumber00319547frafr_tresor_gels_avoirfr-ga-2960
Person:passportNumberK929139be_fod_sanctionsbe-fod-41aede481c9a92dcb46d0e4ab7840bc3d96fceca
Person:passportNumberK929139frafr_tresor_gels_avoirfr-ga-2960
Person:passportNumberK929139za_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-625-43
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80848
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2960
Person:programIdUN-SCISILun_sc_sanctionsunsc-111806
Person:programIdUS-TERRengus_ofac_sdnofac-7208
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-625-43
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7091
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7208engus_ofac_sdnofac-7208
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2960frafr_tresor_gels_avoirfr-ga-2960
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=ENbe_fod_sanctionsbe-fod-41aede481c9a92dcb46d0e4ab7840bc3d96fceca
Person:taxNumberSSDSBN68B10Z352Fengus_ofac_sdnofac-7208
Person:taxNumberSSDSBN68B10Z352Fbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:topicssanctionza_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:topicssanctionbe_fod_sanctionsbe-fod-41aede481c9a92dcb46d0e4ab7840bc3d96fceca
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-625-43
Person:topicscrime.terroril_mod_terroristsil-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1
Person:topicssanctionpolpl_finanse_sanctionsunsc-111806
LegalEntity:topicsexport.controltw_shtctw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d
LegalEntity:topicsexport.controltw_shtctw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:topicssanctionjpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:topicssanctioneu_fsfeu-fsf-eu-625-43
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrxz
Person:topicssanctionindid_dttotid-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:topicssanctionus_trade_cslofac-7208
Person:topicssanctiontr_fcibunsc-111806
Person:topicssanctionar_repetarpet-personas-111806
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrxy
Person:topicssanctionengus_ofac_sdnofac-7208
Person:topicssanctionun_sc_sanctionsunsc-111806
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2960
Person:topicssanctioneu_travel_banseu-tb-logical-932
Person:topicssanctionua_sfms_blacklistua-sfms-32
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7091
Person:topicssanctionch_seco_sanctionsch-seco-80848
Person:topicssanctionmd_terror_sanctionsmd-terr-9e0b519f3c60eedcee60306f6366a28ea924bb3c
Person:topicssanctionau_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:topicssanctionbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:topicssanctionframc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:uniqueEntityIdUR4DKBKDC924engus_sam_exclusionsusgsa-s4mr3qrxz
Person:weakAliasSabereu_travel_banseu-tb-logical-932
Person:weakAliasSaberbe_fod_sanctionsbe-fod-41aede481c9a92dcb46d0e4ab7840bc3d96fceca
Person:weakAliasSaberar_repetarpet-personas-111806
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting