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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:111806-ano
Personas veidsPersonas veids:Individual
PersonaPersona:SAMI BEN KHAMIS BEN SALEH ELSSEID
سامي بن خميس بن صالح الصيد
Omar El Mouhajer
Saber
AdreseAdrese:Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia
Menzel Jemil, Bizerte, Tunisia
Tunisia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeMother’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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2002-04-24Dzimšanas datums: 1968-02-10Dokumenta izdošanas datums: 1995-02-14, 1994-12-08Ieraksta atjaunošanas datums: 2003-04-10, 2004-11-26, 2005-09-09, 2005-12-20, 2007-06-07, 2007-12-21, 2009-08-10, 2010-12-23, 2014-11-24, 2019-12-06, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111806</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>SAMI</FIRST_NAME>
             <SECOND_NAME>BEN KHAMIS</SECOND_NAME>
             <THIRD_NAME>BEN SALEH</THIRD_NAME>
             <FOURTH_NAME>ELSSEID</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.064</REFERENCE_NUMBER>
             <LISTED_ON>2002-04-24</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>سامي بن خميس بن صالح الصيد</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2003-04-10</VALUE>
                 <VALUE>2004-11-26</VALUE>
                 <VALUE>2005-09-09</VALUE>
                 <VALUE>2005-12-20</VALUE>
                 <VALUE>2007-06-07</VALUE>
                 <VALUE>2007-12-21</VALUE>
                 <VALUE>2009-08-10</VALUE>
                 <VALUE>2010-12-23</VALUE>
                 <VALUE>2014-11-24</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Omar El Mouhajer</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Saber</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Ibn Al-Haythman Street, Number 6, Manubah</STREET>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1968-02-10</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Menzel Jemil, Bizerte</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>K929139</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>1995-02-14</DATE_OF_ISSUE>
                 <NOTE>expired on 13 Feb. 2000</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>00319547</NUMBER>
                 <DATE_OF_ISSUE>1994-12-08</DATE_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>SSDSBN68B10Z352F</NUMBER>
                 <NOTE>Italian Fiscal Code</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>