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	Source dataset	Source ID	First seen
`LegalEntity:address`	Ibn Al-Haythman Street, Number 6, Manubah Tunis Tunisia	tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`LegalEntity:address`	Via Dubini n.3 Gallarate VA Italy	tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`LegalEntity:alias`	Omar El Mouhajer	tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`LegalEntity:alias`	ELSSEID, Sami Ben Khamis Ben Saleh	tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`LegalEntity:country`	it	tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`LegalEntity:country`	tn	tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`LegalEntity:id`	ad7badd04c1725153e22962fa57a91ce6f2dbc02	tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-11-12
`LegalEntity:id`	da893743483aab801575c672cee034e7a0ea7f7c	tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`LegalEntity:idNumber`	00319547	tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`LegalEntity:idNumber`	SSDSBN68B10Z352F	tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`LegalEntity:name`	ESSID, Sami Ben Khemais	tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`LegalEntity:name`	SAMI BEN KHAMIS BEN SALEH ELSSEID	tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`LegalEntity:weakAlias`	Saber	tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-11-12

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