ListsUN Consolidated › un_sc-QDi.064

SAMI BEN KHAMIS BEN SALEH ELSSEID

Person on the UN Security Council Consolidated List, listed April 24, 2002. Source reference QDi.064.

Programs

Al-Qaida

Names and aliases

SAMI BEN KHAMIS BEN SALEH ELSSEIDprimary
Omar El Mouhajeralias (strong)
Saberalias (weak)

Identifiers

PassportK929139Tunisia

Details

CountriesTunisia Tunisia
Birth dates1968-02-10
Birth placesMenzel Jemil, Bizerte Tunisia
AddressesIbn Al-Haythman Street, Number 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Same name on other lists

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

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.