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:alias`	Omar El Mouhajer	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2025-07-07
`Person:alias`	Saber	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:birthDate`	1968-02-10	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:birthPlace`	Menzel Jemil, Bizerte : TUNISIE	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:firstName`	Sami Ben Khamis Ben Saleh	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:id`	374d91fe2ce44e7d458e8364282f7fdf3b2e0acd	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2025-07-07
`Person:lastName`	ELSSEID	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:name`	Sami Ben Khamis Ben Saleh ELSSEID	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:notes`	Adresse : TUNISIE : 6, rue Ibn Al-Haythman, Manubah, Tunis, N° Passeport : K929139 : Passeports tunisiens délivré le 14.02.1995, arrivé à expiration le 13/02/2000, 00319547 : Passeports tunisiens délivré le 08/12/1994, Autre Identité : SSDSBN68B10Z352F : N° italien d'identification fiscale	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14

Previous
1 - 11 of 11
Next