Lists › UK Sanctions List › uk_fcdo-AQD0311

SAMI BEN KHAMIS BEN SALEH ELSSEID

Person on the UK Sanctions List, listed April 24, 2002. Source reference AQD0311.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Tunisia
Birth dates	1968-02-10
Addresses	Ibn Al-Haythman Street No 6 Manubah Tunis Tunisia

Remarks (as published)

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.

Same name on other lists

SAMI BEN KHAMIS BEN SALEH ELSSEID (un_sc), Sami Ben Khemais ESSID (ofac_sdn), Omar El Mouhajer (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.