Lists of sanctions
3.138.179.120
30.12.2024 19:03:34

SAMI BEN KHAMIS BEN SALEH ELSSEID

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 24.04.2002
Remark 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (4)

Last name/Name ELSSEID
First name/Name SAMI
Second name/Name BEN KHAMIS
Third name/Name BEN SALEH
Full name/Name SAMI BEN KHAMIS BEN SALEH ELSSEID
Type Name
First name/Name Omar El Mouhajer
Full name/Name Omar El Mouhajer
Type Alias
Quality Good
First name/Name Saber
Full name/Name Saber
Type Alias
Quality Low
First name/Name سامي بن خميس بن صالح الصيد
Full name/Name سامي بن خميس بن صالح الصيد
Type Original script

Addresses (1)

Street Ibn Al-Haythman Street, Number 6, Manubah
City Tunis
Country Tunisia
Full address Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Birth data (2)

Place Menzel Jemil, Bizerte
Country Tunisia
Birthdate

Identification documents (3)

Type Passport: K929139
Country Tunisia
Issue date 1
Remark expired on 13 Feb. 2000
Type National Identification Number: 00319547
Issue date 1
Type National Identification Number: SSDSBN68B10Z352F
Remark Italian Fiscal Code

Historical data

Identification documents (3)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: K929139
Country Tunisia
Issue date 1
Remark expired on 13 Feb. 2000 , ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 00319547
Issue date 1
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: SSDSBN68B10Z352F
Remark Italian Fiscal Code , ,
Updated: 30.12.2024. 18:15
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