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`	Via Dubini n.3, Gallarate	eng	us_ofac_sdn	`ofac-7208`	2023-11-17
`Person:addressEntity`	`addr-8c40b861d2c0ecf02b3e85c15bdd52acbd7f060a`		us_ofac_sdn	`ofac-7208`	2026-01-26
`Person:alias`	Sami Ben Khamis Ben Saleh ELSSEID	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:birthDate`	1968-02-10		us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:birthPlace`	Tunisia	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:firstName`	Sami Ben Khamis Ben Saleh	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:firstName`	Sami Ben Khemais	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:id`	1c5ee8191884b58ddf3e6ce6f4ca579893f68547		us_ofac_sdn	`ofac-7208`	2026-01-26
`Person:lastName`	ESSID	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:lastName`	ELSSEID	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:name`	Sami Ben Khemais ESSID	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:nationality`	tn		us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:passportNumber`	K929139	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7208`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7208		us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:taxNumber`	SSDSBN68B10Z352F	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7208`	2023-04-20