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`	GALLARATE	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2025-12-29
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3qrxz`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrxy`	2025-12-29
`Person:createdAt`	2005-10-18		us_sam_exclusions	`usgsa-s4mr3qrxy`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qrxz`	2024-06-14
`Person:firstName`	SAMI BEN KHAMIS BEN SALEH	eng	us_sam_exclusions	`usgsa-s4mr3qrxy`	2024-06-14
`Person:firstName`	SAMI BEN KHEMAIS	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2024-06-14
`Person:id`	d3b0d0e02882932728ed956a909fba0b60700e52		us_sam_exclusions	`usgsa-s4mr3qrxz`	2026-01-06
`Person:id`	a1e558ec1dbac19ae1a32ff7e320dfd01211f183		us_sam_exclusions	`usgsa-s4mr3qrxy`	2026-01-06
`Person:lastName`	ELSSEID	eng	us_sam_exclusions	`usgsa-s4mr3qrxy`	2024-06-14
`Person:lastName`	ESSID	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2024-06-14
`Person:name`	SAMI BEN KHAMIS BEN SALEH ELSSEID	eng	us_sam_exclusions	`usgsa-s4mr3qrxy`	2024-06-14
`Person:name`	SAMI BEN KHEMAIS ESSID	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2024-06-14
`Person:notes`	(also SAMI BEN KHAMIS BEN SALEH ELSSEID)	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2025-07-23
`Person:notes`	(also SAMI BEN KHEMAIS ESSID)	eng	us_sam_exclusions	`usgsa-s4mr3qrxy`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrxy`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrxz`	2025-12-29
`Person:uniqueEntityId`	UR4DKBKDC924	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2025-04-02