- UN reference
- QDi.064
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Tunisia
- Date of birth
- 1968-02-10
- Place of birth
- Menzel Jemil, Bizerte, Tunisia
- Documents
- Passport – K929139 – Tunisia – expired on 13 Feb. 2000; Personal identification number – 00319547; Personal identification number – SSDSBN68B10Z352F – Italian Fiscal Code
- Address
- Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia
- Aliases
- Omar El Mouhajer; Saber (low quality)
- Listed on
- 24 April 2002
- Updated by the UN
- 30 October 2023
Other information (UN original text)
Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.