Statements: Sami Ben Khemais ESSID

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:addressEntity`	`addr-3212aa32b3ab56d20a533a6b7c76c988c408600e`		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:alias`	سامي بن خميس بن صالح الصيد Ben Khamis Ben Saleh Elsseid	ara	ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:alias`	Omar El Mouhajer		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:birthDate`	1968-02-10		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:birthPlace`	Menzel Jemil, Bizerte, Tunisia		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:country`	tn		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:fatherName`	Ben Khamis		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:fatherName`	Ben Saleh		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:firstName`	Sami		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:firstName`	سامي بن خميس بن صالح الصيد	ara	ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:id`	1ab8fb948eb1e45c1f600ec835f5e1fda2ba0091		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:idNumber`	SSDSBN68B10Z352F		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:idNumber`	00319547		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:lastName`	Elsseid		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:name`	Sami Ben Khamis Ben Saleh Elsseid		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:nationality`	tn		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:nationality`	it		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:notes`	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. available.		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:passportNumber`	K929139		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:weakAlias`	Saber		ch_seco_sanctions	`ch-seco-80848`	2025-05-15

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