Lists of sanctions
3.17.74.222
30.04.2025 04:53:26

SAMI BEN KHAMIS BEN SALEH ELSSEID

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and 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. 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.

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 Primary name
Last name/Name Saber
Full name/Name Saber
Type AKA (also known as)
Quality Low quality
Full name/Name سامي بن خميس بن صالح الصيد
Type Non-Latin script
Last name/Name El Mouhajer
First name/Name Omar
Full name/Name Omar El Mouhajer
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Tunisia

Addresses (1)

Country Tunisia

Birth data (1)

Birthdate
Place Menzel Jemil, Bizerte
Country Tunisia

Identification documents (4)

Type Individual National ID Number: (1) 00319547 (2) SSDSBN68B10Z352F
Type Individual NI Details: (1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code
Type Individual Passport Details: Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)
Type Individual Passport Number: K929139

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Elsseid
First name/Name Sami
Second name/Name Ben Khamis
Third name/Name Ben Saleh
Full name/Name Elsseid Sami Ben Khamis Ben Saleh
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name El Mouhajer
First name/Name Omar
Full name/Name El Mouhajer Omar
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia
Full address Ibn Al-Haythman Street No 6 Manubah Tunis Tunisia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Menzel Jemil Bizerte
Country Tunisia

Identification documents (4)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: SSDSBN68B10Z352F (Italian fiscal code)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Status Historical (last time active at 30.03.2022 20:15)
Type Individual NI Details: (1) Issued on 8 Dec. 1994 (2) Italian Fiscal Code
Updated: 30.04.2025. 04:15
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