OFSI sanctions listing
SAMI BEN KHAMIS BEN SALEH ELSSEID
SAMI BEN KHAMIS BEN SALEH ELSSEID is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 24/04/2002. This page summarises the public designation — known aliases, Tunisia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):AQD0311. (UN Ref):QDi.064. 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.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 24/04/2002 |
| Source record ID | ofsi:7091 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 10/02/1968 |
|---|---|
| Place of birth | Menzel Jemil, Bizerte, Tunisia |
| Nationality / country | Tunisia |
| Passport(s) | K929139 |
| National ID(s) | (1) 00319547 (2) SSDSBN68B10Z352F |
| Address(es) | Ibn Al-Haythman Street, No 6, Manubah, Tunis · Tunisia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:7091 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |