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
`Person:address`	Ibn Al-Haythman Street, Number 6, Manubah Tunis Tunisia	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2024-10-29
`Person:alias`	Saber	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2024-10-29
`Person:alias`	Omar El Mouhajer	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2024-10-29
`Person:birthDate`	1968-02-10	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2023-10-24
`Person:createdAt`	2002-04-24	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2023-10-24
`Person:id`	84af6afa1e8a42bdef68d56c4b7c5fe73123ea1b	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2024-10-29
`Person:idNumber`	SSDSBN68B10Z352F	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2024-08-14
`Person:idNumber`	00319547	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2024-08-14
`Person:name`	SAMI BEN KHAMIS BEN SALEH ELSSEID	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:nationality`	tn	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:notes`	Mothers 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	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:passportNumber`	K929139	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20

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