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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESSID, Sami Ben Khemais · Essid Sami Ben Khemais Ben Salah · Omar El Mouhajer · SAMI BEN KHAMIS BEN SALEH ELSSEID · SAMI BEN KHEMAIS ESSID · | [sources] | |||
| Other name | Omar El Mouhajer · Omar El Mouhajer / Saber Nationality · Omar El Mouhajer, · SAMI BEN KHAMIS BEN SALEH ELSSEID · Saber · | [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 | [sources] | ||||
| Place of birth | Menzel Jemil · Menzel Jemil Bizerte, TUNISIA · Menzel Jemil Bizerte, Tunisia · Menzel Jemil, Bizerte · Menzel Jemil, Bizerte Tunisia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Italy · Tunisia | [sources] | |||
| Country | Italy · Tunisia | [sources] | |||
| Citizenship | Tunisia | [sources] | |||
| Country of birth | Tunisia | [sources] | |||
| First name | Essid Sami · Omar · Omar El Mouhajer · SAMI · SAMI BEN KHEMAIS · | [sources] | |||
| ID Number | 00319547 · 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 · | [sources] | |||
| Last name | Ben Salah · ELSSEID · ESSID · El Mouhajer · Elsseid · | [sources] | |||
| Middle name | BEN SALEH · Ben Khamis Ben Saleh · ELSSEID · الصيد · بن صالح | [sources] | |||
| Passport number | 00319547 · 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] | |||
| Patronymic | Ben Khamis · Ben Saleh | [sources] | |||
| Second name | BEN KHAMIS · Ben Khemais · Бен Кемаи · بن خميس | [sources] | |||
| Tax Number | SSDSBN68B10Z352F | [sources] | |||
| Wikidata ID | Q7409360 | [sources] | |||
| Address | 6, rue Ibn Al-Haythman, Manubah, Tunis · GALLARATE, VA, 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Italian Fiscal Code: SSDSBN68B10Z352F
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.
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
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.
Italian Fiscal Code: SSDSBN68B10Z352F
Italian Fiscal Code: SSDSBN68B10Z352F
nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014
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.
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.
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：
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：
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
Tunisia number K929139, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)
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.
Tunisian islamist terrorist
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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 · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
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
ch-seco-15517 · ua-sfms-32 · gb-hmt-7091 · qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid · id-dttot-40d89efc044f1a9511f0858bb2936aca162baab2 · zafic-318 · zafic-318-sami-ben-khamis-ben-saleh-elsseid · NK-QcLbYWQ8Kvp2DHhKNjTbbR · unsc-111806 · usgsa-s4mr3qrxz · gb-fcdo-aqd0311 · omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea · md-terr-9e0b519f3c60eedcee60306f6366a28ea924bb3c · au-dfat-344-sami-ben-khamis-ben-saleh-elsseid · eu-tb-logical-932 · il-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1 · md-terr-2fd0bd2a17be9837ec5790d6f264b1becb230af9 · NK-fPyAJQcyk2eTi2x7wVLQaw · mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242 · ofac-7208 · eu-fsf-eu-625-43 · arpet-personas-111806 · ruterr-96b934bdbe9733f5b9d9e472858deae3c17f7bd9 · ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b · fr-ga-2960 · id-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ibn Al-Haythman Street, No 6, Manubah, Tunis · Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia | Tunisia | |
| Via Dubini n.3, Gallarate | Italy | |
| Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA | Tunisia | |