SAMI BEN KHAMIS BEN SALEH ELSSEID

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Tunisia
Identifiers
un_uid: 111806
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
11
Of which weak aliases
2
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

SAMI BEN KHAMIS BEN SALEH E…Sami Ben Khamis Ben S…Sami Ben Khamis Ben S…Omar El MouhajerSaberسامي بن خميس بن صالح …Charter of the United…Ibn Al-Haythman Stree…SAMI BEN KHAMIS BEN S…SAMI BEN KHAMIS BEN S…Omar El MouhajerSaberISIL (Da'esh) and Al-…Ibn Al-Haythman Stree…SAMI BEN KHAMIS BEN S…SAMI BEN KHAMIS BEN S…Omar El Mouhajerسامي بن خميس بن صالح …SaberAl-QaidaIbn Al-Haythman Stree…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 3442026-07-23Unknown source ↗
UK · 7091—UK OFSI ↗
UN · 1118062026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 344

list version published 2026-07-23
Recorded nameKind
Sami Ben Khamis Ben Saleh ElsseidPrimary name
Omar El MouhajerAlias
SaberAlias
سامي بن خميس بن صالح الصيدOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia"
  ],
  "countries": [
    "Tunisia"
  ],
  "details": [
    "Date of Birth: 24878",
    "Place of Birth: Menzel Jemil, Bizerte, Tunisia",
    "Additional Information: QDi.064\r\nTunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000.\r\nNational identification number a) 00319547 issued on 08 Dec. 1994. b) Italian Fiscal Code: SSDSBN68B10Z352F.\r\nMother’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.",
    "Listing Information: 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).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 7091

list version published —
Recorded nameKind
SAMI BEN KHAMIS BEN SALEH ELSSEIDPrimary name
Omar El MouhajerAlias
SaberWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111806

list version published 2026-09-21
Recorded nameKind
SAMI BEN KHAMIS BEN SALEH ELSSEIDPrimary name
Omar El MouhajerAlias
سامي بن خميس بن صالح الصيدAlias
SaberWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
SAMI BEN KHAMIS BEN SALEH ELSSEID — sanctions list record (AU, UK, UN) — investment.com