{"raw_record_id":"9c30e3ae-5e2e-4320-bbd4-e901e5aaf0e9","external_id":"344","record_hash":"8352f490ffd7226785ad4e89ec97d512e0b7217891bda67d48a6d4e012dcea59","raw_record":{"rows":[{"Type":"Individual","Address":"Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia  ","Name Type":"Primary Name","Reference":"344","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24878","Alias Strength":"","Place of Birth":"Menzel Jemil, Bizerte, Tunisia","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).","Maritime Restriction":"0","Additional Information":"QDi.064\nTunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000.\nNational identification number a) 00319547 issued on 08 Dec. 1994. b) Italian Fiscal Code: SSDSBN68B10Z352F.\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Sami Ben Khamis Ben Saleh Elsseid"},{"Type":"Individual","Address":"Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia  ","Name Type":"Original Script","Reference":"344a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24878","Alias Strength":"","Place of Birth":"Menzel Jemil, Bizerte, Tunisia","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).","Maritime Restriction":"0","Additional Information":"QDi.064\nTunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000.\nNational identification number a) 00319547 issued on 08 Dec. 1994. b) Italian Fiscal Code: SSDSBN68B10Z352F.\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"سامي بن خميس بن صالح الصيد"},{"Type":"Individual","Address":"Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia  ","Name Type":"Alias","Reference":"344b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24878","Alias Strength":"Strong","Place of Birth":"Menzel Jemil, Bizerte, Tunisia","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).","Maritime Restriction":"0","Additional Information":"QDi.064\nTunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000.\nNational identification number a) 00319547 issued on 08 Dec. 1994. b) Italian Fiscal Code: SSDSBN68B10Z352F.\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Omar El Mouhajer"},{"Type":"Individual","Address":"Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia  ","Name Type":"Alias","Reference":"344c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Tunisia","Arms Embargo":"1","Control Date":"46073","Date of Birth":"24878","Alias Strength":"Weak","Place of Birth":"Menzel Jemil, Bizerte, Tunisia","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).","Maritime Restriction":"0","Additional Information":"QDi.064\nTunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000.\nNational identification number a) 00319547 issued on 08 Dec. 1994. b) Italian Fiscal Code: SSDSBN68B10Z352F.\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.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Saber"}],"reference":"344"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}