Sami bin Khamis bin Salih Essid (Arabic: سامي بن خميس بن صالح الصيد) a.k.a. Essid Sami Ben Khemais was the head of al-Qaeda's Italian cell until his arrest outside Milan in April 2001. He received a five-year sentence for trafficking in arms, explosives, and chemicals. Essid remains under embargo by the United Nations Security Council Committee 1267 as an affiliate of al-Qaeda, and by the US Treasury for his terrorist activity. Around 1 July 2007, fresh charges against Sami Essid were read in Italy, where he was still in custody.
According to the UN he was born on 10 February 1968 in Menzel Jemil, Bizerte Governorate, Tunisia.
He phoned a cell phone held by Saber Mohammed - believed to have been acting as a messenger for Mosa Zi Zemmori and Driss Elatellah.
Guantanamo connection
Following the United States Supreme Court ruling in Rasul v. Bush, the United States Department of Defense was forced to conduct reviews of the combatant status of the captives held in extrajudicial detention in its Guantanamo Bay detainment camps, in Cuba.
The allegations that Guantanamo counter-terror analysts offered to justify the detention of several of these captives assert that they had an association with Sami Essid, or the Sami Essid Network.
Ridah Bin Saleh Al Yazidi |
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Adel Ben Mabrouk |
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Lufti Bin Ali |
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References
- The Second Time Around, Time, 25 February 2002; with a photo of Essid.
- UN list of affiliates of al-Qaeda and the Taliban (see Sami ben Khamis ben Saleh Elsseid)
- U.S. Blocks Assets of 10 More Terrorism Financiers, U.S. Department of the Treasury, 19 April 2002
- Reuters report of arrests of GSPC members, 7 July 2007
- Arab News, Suspect admits being al-Qaeda link in Belgium, September 15, 2004
- ^ Summary of Evidence (.pdf) Archived 2006-07-31 at the Wayback Machine prepared for Adil Mabrouk Bin Hamida's Combatant Status Review Tribunal - October 8, 2004 - page 176
- ^ Summarized transcripts (.pdf), from Adil Mabrouk Bin Hamida's Combatant Status Review Tribunal - pages 48-58
- ^ Summarized transcript (.pdf), from Lufti Bin Ali's Administrative Review Board hearing - page 64
- ^ Factors for and against the continued detention (.pdf) of Ridah Bin Saleh Al Yazidi Administrative Review Board, May 4, 2005 - pages 51-53