back to search

SAMI BEN KHAMIS BEN SALEH ELSSEID

Sanctioned

Omar El Mouhajer

Type

person

Subtype

Country

Tunisia

Date of birth

1968-02-10

Listings

5 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

344

Arms embargoAsset freezeTravel ban

2002-04-24activeSource

Switzerland

SECO Consolidated List

80848

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.625.43

Asset freeze

2015-01-16activeSource

United Kingdom

UKSL

AQD0311

Arms embargoAsset freezeTravel ban

2002-04-24activeSource

United Nations

UNSC Consolidated List

QDi.064

Other measure

2002-04-24activeSource

Legal bases

Australia

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

Source

European Union

EU amendment 2015/64 (OJ L11)regulation 2015/64 (OJ L11)

Source

United Kingdom

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