Statements: SAMI BEN KHAMIS BEN SALEH ELSSEID

Canonical ID: Q7409360 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIbn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisiaar_repetarpet-personas-111806
Person:addressIbn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisiach_seco_sanctionsch-seco-80848
Person:addressVia Dubini n. 3, Gallarate (VA), Italybg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:addressGALLARATE, ITAengus_sam_exclusionsusgsa-s4mr3qrxz
Person:address6, rue Ibn Al-Haythman, Manubah, Tunisfrafr_tresor_gels_avoirfr-ga-2960
Person:addressIbn Al-Haythman Street, Number 6, Manubah Tunis Tunisiaza_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:addressIbn Al-Haythman Street, No 6, Manubah, Tunis, Tunisiaenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:addressВиа Дубини № 3, Галларате (ВА), Италияbulbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:addressIbn Al-Haythman Street, Manubah, Tunis, TUNISIAeu_fsfeu-fsf-eu-625-43
Person:addressIbn Al-Haythman Street, No 6, Manubah, Tunisenggb_hmt_sanctionsgb-hmt-7091
Person:addressIbn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisiaau_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:addressIbn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisiajpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:addressIbn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisiaua_sfms_blacklistua-sfms-32
Person:addressIbn Al-Haythman Street, Manubah, Tunis, TUNISIAeu_travel_banseu-tb-logical-932
Person:addressVia Dubini n.3, Gallarateengus_ofac_sdnofac-7208
Person:addressIbn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisiaun_sc_sanctionsunsc-111806
Person:addressIbn Al-Haythman Street, Manubah, Tunis, TUNISIAbe_fod_sanctionseu-fsf-eu-625-43
Person:addressEntityaddr-3212aa32b3ab56d20a533a6b7c76c988c408600eun_sc_sanctionsunsc-111806
Person:addressEntityaddr-9c01f9e0faeccb368c0779c8b3bb4fa3b2221c77eu_travel_banseu-tb-logical-932
Person:addressEntityaddr-afc2733984b3470b1e601b6d5848b7fc41d1f680au_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:addressEntityaddr-afc2733984b3470b1e601b6d5848b7fc41d1f680jpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:addressEntityaddr-bfd662cd24c4e2f10772e592f4b4a9d37a06c155engus_ofac_sdnofac-7208
Person:addressEntityaddr-9c01f9e0faeccb368c0779c8b3bb4fa3b2221c77eu_fsfeu-fsf-eu-625-43
Person:addressEntityaddr-7d8b2aa7a477f1deaee903983969939b7b6c0087enggb_hmt_sanctionsgb-hmt-7091
Person:addressEntityaddr-3212aa32b3ab56d20a533a6b7c76c988c408600ear_repetarpet-personas-111806
Person:addressEntityaddr-3212aa32b3ab56d20a533a6b7c76c988c408600ech_seco_sanctionsch-seco-80848
Person:addressEntityaddr-9c01f9e0faeccb368c0779c8b3bb4fa3b2221c77be_fod_sanctionseu-fsf-eu-625-43
Person:aliasOmar El Mouhajerframc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:aliasOmar El Mouhajerza_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:aliasSAMI BEN KHAMIS BEN SALEH ELSSEIDengus_sam_exclusionsusgsa-s4mr3qrxz
Person:aliasSaberza_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:aliasSami Ben Khamis Ben Saleh ELSSEIDengus_ofac_sdnofac-7208
Person:aliasسامي بن خميس بن صالح الصيدun_sc_sanctionsunsc-111806
Person:aliasسامي بن خميس بن صالح الصيدar_repetarpet-personas-111806
Person:aliasOmar El Mouhajerfrafr_tresor_gels_avoirfr-ga-2960
Person:aliasOmar El Mouhajerau_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:aliasOmar El Mouhajerenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:aliasSaberfrafr_tresor_gels_avoirfr-ga-2960
Person:aliasسامي بن خميس بن صالح الصيدenggb_hmt_sanctionsgb-hmt-7091
Person:aliasOmar El Mouhajerqa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:aliasSAMI BEN KHEMAIS ESSIDengus_sam_exclusionsusgsa-s4mr3qrxy
Person:aliasسامي بن خميس بن صالح الصيدau_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:aliasЕсид Сами Бен Кемаи Бен Салахbulbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:aliasОмар Ел Мухаджер / Саберbulbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:aliasSaber）jpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:aliasオマル・エル・ムハージルjpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:aliasOmar El Mouhajerjpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:aliasOmar El Mouhajerua_sfms_blacklistua-sfms-32
Person:aliasOmar El Mouhajer / Saber Nationalitybg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:aliasOmar El Mouhajerenggb_hmt_sanctionsgb-hmt-7091
Person:aliasSaberau_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:aliasサベールjpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:aliasSaberenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:aliasSaberframc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:aliasOmar El Mouhajerar_repetarpet-personas-111806
Person:aliasسامي بن خميس بن صالح الصيد Ben Khamis Ben Saleh Elsseidarach_seco_sanctionsch-seco-80848
Person:aliasSami bin Khamis bin Salih EssidengwikidataQ7409360
Person:aliasOmar El Mouhajerch_seco_sanctionsch-seco-80848
Person:aliasOmar El Mouhajerun_sc_sanctionsunsc-111806
Person:birthCountrytnenggb_hmt_sanctionsgb-hmt-7091
Person:birthCountrytnch_seco_sanctionsch-seco-80848
Person:birthDate1968-02-10un_sc_sanctionsunsc-111806
Person:birthDate1968-02-10za_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:birthDate1968-02-10eu_travel_banseu-tb-logical-932
Person:birthDate1968eu_travel_banseu-tb-logical-932
Person:birthDate1968-02-10enggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:birthDate1968-02-10indid_dttotid-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65
Person:birthDate1968-02-10frafr_tresor_gels_avoirfr-ga-2960
Person:birthDate1968-02-10qa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:birthDate1968-02-10bg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:birthDate1968-02-10enggb_hmt_sanctionsgb-hmt-7091
Person:birthDate1968eu_fsfeu-fsf-eu-625-43
Person:birthDate1968-02-10engus_ofac_sdnofac-7208
Person:birthDate1968-02-10md_terror_sanctionsmd-terr-9e0b519f3c60eedcee60306f6366a28ea924bb3c
Person:birthDate1968-02-10be_fod_sanctionseu-fsf-eu-625-43
Person:birthDate1968-02-10au_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:birthDate1968be_fod_sanctionseu-fsf-eu-625-43
Person:birthDate1968-02-10framc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:birthDate1968-02-10ch_seco_sanctionsch-seco-80848
Person:birthDate1968ua_sfms_blacklistua-sfms-32
Person:birthDate1968-02-10eu_fsfeu-fsf-eu-625-43
Person:birthDate1968-02-10wikidataQ7409360
Person:birthPlaceMenzel Jemil, Bizerteenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:birthPlaceMenzel Jemil, Bizerte Tunisiaenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:birthPlaceTunisiaindid_dttotid-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65
Person:birthPlaceMenzel Jemil, Bizerte, Tunisiajpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:birthPlaceMenzel Jemil, Bizertefrafr_tresor_gels_avoirfr-ga-2960
Person:birthPlaceMenzel Jemil, Bizerte, Tunisiaar_repetarpet-personas-111806
Person:birthPlaceМенцел Джемил Бизерте, Тунисbulbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:birthPlaceMenzel Jemil, Bizerteenggb_hmt_sanctionsgb-hmt-7091
Person:birthPlaceMenzel Jemil Bizerte, TUNISIAeu_fsfeu-fsf-eu-625-43
Person:birthPlaceMenzel Jemil Bizerte, Tunisiaau_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:birthPlaceTunisiaengus_ofac_sdnofac-7208
Person:birthPlaceMenzel Jemil Bizerte, TUNISIAbe_fod_sanctionseu-fsf-eu-625-43
Person:birthPlaceMenzel Jemil, Bizerte, Tunisiaua_sfms_blacklistua-sfms-32
Person:birthPlaceMenzel Jemil Bizerte, TUNISIAeu_travel_banseu-tb-logical-932
Person:birthPlaceMenzel Jemil, Bizerte, Tunisiach_seco_sanctionsch-seco-80848
Person:birthPlaceMenzel Jemil, Bizerte, Tunisiaun_sc_sanctionsunsc-111806
Person:birthPlaceMenzel Jemil, Bizerte : TUNISIEframc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:birthPlaceMenzel Jemil Bizerte, Tunisiabg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting