Sami Ben Khemais ESSID

Counter-sanctioned entity

Born 10 Feb 1968 (58 years old),Italy. Named in 22 sanctions listings.

Summary

SSDSBN68B10Z352F: Italian Fiscal Code

Adı Soyadı: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID Adının Orjinal Dilde Yazımı: سامي بن خميس بن صالح الصيد Unvanı: - Görevi: - Doğum Tarihi: 10 Şubat 1968 Doğum Yeri: Menzel Jemil, Bizerte, Tunus Kullandığı veya Bilinen Diğer Adları: a) Omar El Mouhajer b) Saber Uyruğu: Tunus Pasaport Numarası: Tunus pasaport numarası K929139, düzenlenme tarihi 14 Şubat 1995, geçerlilik bitiş tarihi 13 Şubat 2000 Ulusal Kimlik Numarası: a) 00319547 düzenlenme tarihi 8 Aralık 1994 b) İtalian Mali Kodu: SSDSBN68B10Z352F Adres: Ibn Al-Haythman Sokak, Numara 6, Manubah, Tunus, Tunus Diğer Bilgiler: Anne adı Beya Al-Saidani. 2 Haziran 2008 tarihinde İtalya’dan Tunus’a sınırdışı edilmiştir. Ağustos 2014’te Tunus’ta mahkum edilmiştir.1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 2 Nisan 2010 tarihinde tamamlanmıştır.

- Paspor Tunisia nomor K929139, dikeluarkan pada 14 Februari 1995 (berakhir pada 13 Februari 2000) - Nomor identifikasi nasional: a) 00319547, dikeluarkan pada 8 Desember 1994 b) SSDSBN68B10Z352F (Kode Fiskal Italia) - Nama ibu: Beya Al-Saidani - Dideportasi dari Italia ke Tunisia pada 2 Juni 2008 - Dipenjara di Tunisia pada Agustus 2014

nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014

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

(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)

チュニジア旅券 K929139 （1995年2月14日発行、2000年2月13日失効）

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.

(CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 705)

AUTRE_IDENTITE: {"Commentaire": "N° italien d'identification fiscale", "NumeroCarte": "SSDSBN68B10Z352F"}

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

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：

(UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 559)

(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 671)

Tunisia number K929139, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)

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.

Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014 INTERPOL-UN Security Council Special Notice:

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

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. INTERPOL-UN Security Council Special Notice web link available.

PASSEPORT: {"Commentaire": "Passeports tunisiens délivré le 14.02.1995, arrivé à expiration le 13/02/2000", "NumeroPasseport": "K929139"}

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 742)

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：

QDi.064 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.

(also Sami Ben Khemais ESSID)

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

Italian Fiscal Code（イタリア納税者番号）: SSDSBN68B10Z352F

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

Italian Fiscal Code: SSDSBN68B10Z352F

(CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 733)

(CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 650)

PASSEPORT: {"Commentaire": "Passeports tunisiens délivré le 08/12/1994", "NumeroPasseport": "00319547"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

00319547（1994年12月８日発行）

00319547（1994年12月8日発行）

Sanctions and listings22

Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-114ppatk.go.id
Listed
16 Jan 2015
Effective
17 Jan 2015
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
2015/64 (OJ L11)
Programme EU-TAQA-EUAQReference EU.625.43eur-lex.europa.eu sanctionsmap.eu
Listed
8 Feb 2024
РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
19 Apr 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7208treasury.gov ofac.treasury.gov
Effective
24 Apr 2002; 20 Apr 2002; 2 May 2002
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2007.7.13改訂
notification_date as published: 2020.1.20改訂
notification_date as published: 2011.4.22改訂
designated_date_un as published: 2002年４月24日（2003年４月10日、2004年11月26日、2005年９月９日、12月20日、2007年６月７日、12月21日、2009年８月10日、2010年12月23日、2014年11月24日、2019年12月６日及び2024年２月７日に改訂）
notification_date as published: 2024.3.22改訂
notification_date as published: 2014.12.17改訂
designated_date_un as published: 2002年4月24日（2003年4月10日、2004年11月26日、2005年9月9日、12月20日、2007年6月7日、12月21日、2009年8月10日、2010年12月23日、2014年11月24日、2019年12月6日及び2024年２月７日に改訂）
Reference *297Reference 10(*297)Last updated 22 Mar 2024mof.go.jp
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 80848Reference QDi.064seco.admin.ch seco.admin.ch
Listed
20 May 2003; 18 Jan 2006
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
76/2006 (OJ L12)
866/2003 (OJ L124)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
20 Jul 2022
Official designation
اللجنة الوطنية لمكافحة الإرهابTunisia National Counter-Terrorism ListTunisia
•عنصر إرهابي خطير جدا تابع لتنظيم القاعدة، أشرف على ما يعرف بخلية ميلانو الإرهابية
Reference 7/2022Last updated 16 Jul 2026cnlct.tn
ISIL & Al-Qaida Sanctions - (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014
Programme UN-SCISILReference EU.625.43gels-avoirs.dgtresor.gouv.fr un.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
Listed
24 Apr 2002
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.064fic.gov.za
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2009, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 2019, 30 Oct. 2023).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
24 Apr 2002
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.064
Reference QDi.064Last updated 30 Oct 2023repet.jus.gob.ar
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ce) 76/2006 du 17/01/2006, (ue) 2015/64 du 16/01/2015, (ce) 1551/2005 du 22/09/2005, (ce) 951/2002 du 03/06/2002, (ce) 732/2007 du 26/06/2007, (ue) 36/2011 du 18/01/2011, (ce) 46/2008 du 18/01/2008, (ce) 866/2003 du 19/05/2003 and (ce) 2145/2004 du 15/12/2004
Autorité de désignation publiée : Organisation des Nations unies
nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014
geldefonds.gouv.mc
Listed
24 Apr 2002
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.064Last updated 30 Oct 2023un.org un.org
Effective
24 Apr 2002
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0311Reference 7091Reference QDi.064Last updated 18 Dec 2021gov.uk gov.uk

Identifiers29

Identifier	Number	Issued by	Issued	Expires
ID number	'00319547
ID number	00319547（1994年12月8日発行）
ID number	00319547
ID number	SSDSBN68B10Z352F
ID number	Italian Fiscal Code（イタリア納税者番号）: SSDSBN68B10Z352F
ID number	K929139
ID number	№: 00319547
ID number	00319547（1994年12月８日発行）
Passport	00319547
Passport	K929139
Passport	チュニジア旅券 K929139 （1995年2月14日発行、2000年2月13日失効）
Passport	№ K/929139
Tax number	SSDSBN68B10Z352F
National identification card	00319547	Tunisia
National identification card	00319547	Tunisia
National passport	K929139	Tunisia
Passport	K929139	Tunisia	14 Feb 1995
National passport	K929139	Tunisia
Italian fiscal code	SSDSBN68B10Z352F
Passport	K929139
Passport	K929139	Tunisia	14 Feb 1995
Passport	K929139
National identification number	00319547		8 Dec 1994
National identification number	SSDSBN68B10Z352F
Passport	K929139	Tunisia	14 Feb 1995	13 Feb 2000
Other	SSDSBN68B10Z352F	Italy
Passport	K929139		14 Feb 1995	13 Feb 2000
ID card	00319547	Tunisia	8 Dec 1994
National identification number	00319547		8 Dec 1994

Other names22

Also known as19

ELSSEID, Sami Ben Khamis Ben SalehOmar El Mouhajer / Saber NationalityサベールBEN KHAMISELSSEIDسامي بن خميس بن صالح الصيدオマル・エル・ムハージルSami Ben Khamis Ben Saleh ELSSEIDЕсид Сами Бен Кемаи Бен СалахОмар Ел Мухаджер / СаберBEN SALEHسامي بن خميس بن صالح الصيد Ben Khamis Ben Saleh Elsseidサーミー・ベン・ハミース・ベン・サーレフ・エッセイドSami Ben Khamis Ben Saleh Elsseidסאמי בן המיס בן צאלח אלסידسامي بن هميس بن صالح السيدESSID, Sami Ben KhemaisEssid Sami Ben Khemais Ben Salah

Show 1 more

SAMI BEN KHAMIS BEN SALEH ELSSEID

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Omar El MouhajerSAMISaber

Addresses13

Via Dubini n.3, Gallarate
Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA
Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia
Ibn Al-Haythman Street, Number 6, Manubah Tunis Tunisia
Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia
Ibn Al-Haythman Sokak, Numara 6, Manubah, Tunus, Tunus
Via Dubini n.3 Gallarate VA Italy
نهج أمريكا الكرنيش المرسى تونس
GALLARATE
Ibn Al-Haythman Street, nomor 6, Manubah, Tunis, Tunisia
Via Dubini n. 3, Gallarate (VA), Italy
6, rue Ibn Al-Haythman, Manubah, Tunis
Виа Дубини № 3, Галларате (ВА), Италия

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