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`	Saber）	jpn	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2023-04-20
`Person:alias`	サベール	jpn	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2023-04-20
`Person:alias`	オマル・エル・ムハージル	jpn	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2023-04-20
`Person:alias`	Omar El Mouhajer	jpn	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2023-04-20
`Person:alias`	Omar El Mouhajer		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`	Омар Ел Мухаджер / Сабер	bul	bg_omnio_poi	`omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea`	2023-04-20
`Person:alias`	Omar El Mouhajer / Saber Nationality		bg_omnio_poi	`omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea`	2023-04-20
`Person:alias`	Есид Сами Бен Кемаи Бен Салах	bul	bg_omnio_poi	`omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea`	2023-04-20
`Person:alias`	Saber	fra	fr_tresor_gels_avoir	`fr-ga-2960`	2023-04-20
`Person:alias`	Omar El Mouhajer	fra	fr_tresor_gels_avoir	`fr-ga-2960`	2023-04-20
`Person:alias`	سامي بن خميس بن صالح الصيد		un_sc_sanctions	`unsc-111806`	2023-04-20
`Person:alias`	Omar El Mouhajer		un_sc_sanctions	`unsc-111806`	2023-04-20
`Person:alias`	Omar El Mouhajer		ua_sfms_blacklist	`ua-sfms-32`	2023-04-20
`Person:alias`	سامي بن خميس بن صالح الصيد Ben Khamis Ben Saleh Elsseid	ara	ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:alias`	Omar El Mouhajer		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:alias`	Omar El Mouhajer	eng	gb_hmt_sanctions	`gb-hmt-7091`	2023-04-20
`Person:alias`	سامي بن خميس بن صالح الصيد	eng	gb_hmt_sanctions	`gb-hmt-7091`	2023-04-20
`Person:alias`	Omar El Mouhajer		ar_repet	`arpet-personas-111806`	2023-04-20
`Person:alias`	سامي بن خميس بن صالح الصيد		ar_repet	`arpet-personas-111806`	2023-04-20
`Person:alias`	Sami Ben Khamis Ben Saleh ELSSEID	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`LegalEntity:alias`	ELSSEID, Sami Ben Khamis Ben Saleh		tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`LegalEntity:alias`	Saber		tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-08-09
`LegalEntity:alias`	Omar El Mouhajer		tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`Person:alias`	Saber	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0311`	2024-05-09
`Person:alias`	Omar El Mouhajer	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0311`	2024-05-09
`Person:alias`	Sami bin Khamis bin Salih Essid	eng	wikidata	`Q7409360`	2024-10-31
`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:alias`	Omar El Mouhajer		qa_nctc_sanctions	`qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:alias`	Omar El Mouhajer		au_dfat_sanctions	`au-dfat-344-sami-ben-khamis-ben-saleh-elsseid`	2023-11-05
`Person:alias`	سامي بن خميس بن صالح الصيد		au_dfat_sanctions	`au-dfat-344-sami-ben-khamis-ben-saleh-elsseid`	2022-04-27
`Person:alias`	Saber		au_dfat_sanctions	`au-dfat-344-sami-ben-khamis-ben-saleh-elsseid`	2023-11-05

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