{"raw_record_id":"ee9e5338-e30e-43d1-91b7-947a40cceeb8","external_id":"80848","record_hash":"cf2b6be4435ca921085b0b74b247fe65f9319e3af42ff3b1289065a13c0370a2","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Sami","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"سامي بن خميس بن صالح الصيد","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Ben Khamis","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Ben Saleh","@attributes":{"order":"3","name-part-type":"grand-father-name"}},{"value":"Elsseid","@attributes":{"order":"4","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"80857","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Omar El Mouhajer","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80858","quality":"good","name-type":"alias"}},{"name-part":{"value":"Saber","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"80859","quality":"low","name-type":"alias"}}],"address":{"@attributes":{"ssid":"80851","quality":"good","place-id":"13950"},"address-details":"Ibn Al-Haythman Street, Number 6, Manubah"},"@attributes":{"main":"true","ssid":"80850"},"nationality":{"country":{"_text":"Tunisia","@attributes":{"iso-code":"TN"}},"@attributes":{"ssid":"80860"}},"day-month-year":{"_text":null,"@attributes":{"day":"10","ssid":"80852","year":"1968","month":"2","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"80853","quality":"good","place-id":"15519"}},"identification-document":[{"issuer":{"_text":"Tunisia","@attributes":{"code":"TN"}},"number":"K929139","@attributes":{"ssid":"80867","document-type":"passport"},"expiry-date":"2000-02-13","date-of-issue":"1995-02-14"},{"issuer":{"_text":"Tunisia","@attributes":{"code":"TN"}},"number":"00319547","@attributes":{"ssid":"80868","document-type":"id-card"},"date-of-issue":"1994-12-08"},{"issuer":{"_text":"Italy","@attributes":{"code":"IT"}},"number":"SSDSBN68B10Z352F","remark":"Italian Fiscal Code","@attributes":{"ssid":"80869","document-type":"other"}}]},"other-information":{"_text":"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 available.","@attributes":{"ssid":"80849"}}},"@attributes":{"ssid":"80848"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-05-15","enactment-date":"2025-03-21","publication-date":"2025-05-14","modification-type":"listed"}},"sanctions-set-id":"47224","foreign-identifier":"QDi.064"},"snapshot_id":"3e75864d-8af1-4811-be33-71cdfbd63e2c","snapshot_sha256":"2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871","fetched_at":"2026-08-11T03:00:36.265084+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}