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:birthPlace`	Menzel Jemil, Bizerte, Tunisia		ar_repet	`arpet-personas-111806`	2023-07-27
`Person:birthPlace`	Tunisia	ind	id_dttot	`id-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65`	2024-10-07
`Person:birthPlace`	Menzel Jemil, Bizerte : TUNISIE	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:birthPlace`	Menzel Jemil Bizerte, Tunisia		au_dfat_sanctions	`au-dfat-344-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:birthPlace`	Menzel Jemil Bizerte, TUNISIA		eu_fsf	`eu-fsf-eu-625-43`	2023-07-26
`Person:citizenship`	tn	eng	bg_omnio_poi	`omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea`	2024-11-13
`Person:citizenship`	tn		wikidata	`Q7409360`	2024-11-19
`Person:country`	tn		ar_repet	`arpet-personas-111806`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-625-43`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-111806`	2023-04-20
`Person:country`	tn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0311`	2024-05-09
`Person:country`	it	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`LegalEntity:country`	tn		tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-625-43`	2023-04-20
`Person:country`	tn	jpn	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2023-04-20
`Person:country`	tn	eng	gb_hmt_sanctions	`gb-hmt-7091`	2023-04-20
`Person:country`	tn	fra	fr_tresor_gels_avoir	`fr-ga-2960`	2023-04-20
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2024-06-14
`Person:country`	tn		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-932`	2023-04-20
`Person:country`	tn	ind	id_dttot	`id-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65`	2024-10-12
`LegalEntity:country`	it		tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`Person:createdAt`	2005-10-18	eng	us_sam_exclusions	`usgsa-s4mr3qrxy`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2024-06-14
`Person:createdAt`	2002-04-24		ar_repet	`arpet-personas-111806`	2023-04-20
`Person:createdAt`	2002-04-24		un_sc_sanctions	`unsc-111806`	2023-04-20
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-111806`	2024-11-02
`Person:createdAt`	2002-04-24		za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2023-10-24
`Person:createdAt`	2002-04-24	eng	gb_hmt_sanctions	`gb-hmt-7091`	2024-10-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-32`	2024-02-08
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-344-sami-ben-khamis-ben-saleh-elsseid`	2025-09-03
`Person:fatherName`	Ben Khamis		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:fatherName`	Ben Saleh		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:firstName`	SAMI BEN KHEMAIS	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2024-06-14
`Person:firstName`	SAMI		qa_nctc_sanctions	`qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:firstName`	SAMI BEN KHAMIS BEN SALEH	eng	us_sam_exclusions	`usgsa-s4mr3qrxy`	2024-06-14
`Person:firstName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0311`	2024-05-09
`Person:firstName`	سامي		qa_nctc_sanctions	`qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:firstName`	SAMI	pol	pl_finanse_sanctions	`unsc-111806`	2023-10-19
`Person:firstName`	SAMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0311`	2024-05-09
`Person:firstName`	SAMI		ar_repet	`arpet-personas-111806`	2023-04-20
`Person:firstName`	Essid Sami		bg_omnio_poi	`omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea`	2025-07-28
`Person:firstName`	Sami	eng	wikidata	`Q7409360`	2024-10-31
`Person:firstName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-7091`	2023-04-20
`Person:firstName`	SAMI		un_sc_sanctions	`unsc-111806`	2023-04-20
`Person:firstName`	Sami		eu_fsf	`eu-fsf-eu-625-43`	2023-04-20
`Person:firstName`	SAMI		tr_fcib	`unsc-111806`	2024-09-05
`Person:firstName`	Sami Ben Khamis Ben Saleh	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:firstName`	Sami		eu_travel_bans	`eu-tb-logical-932`	2023-04-20
`Person:firstName`	Sami Ben Khemais	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:firstName`	Sami Ben Khamis Ben Saleh	fra	fr_tresor_gels_avoir	`fr-ga-2960`	2023-04-20
`Person:firstName`	Sami		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:firstName`	سامي بن خميس بن صالح الصيد	ara	ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:firstName`	SAMI		ua_sfms_blacklist	`ua-sfms-32`	2023-04-20
`Person:firstName`	Есид Сами	bul	bg_omnio_poi	`omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea`	2023-04-20
`Person:firstName`	Sami		be_fod_sanctions	`eu-fsf-eu-625-43`	2023-04-20
`Person:firstName`	Sami Ben Khamis Ben Saleh	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:firstName`	SAMI	eng	gb_hmt_sanctions	`gb-hmt-7091`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-625-43`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q7409360`	2024-10-31
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-625-43`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-932`	2023-04-20
`Person:id`	003f891b4091af9c01f0208e2d6edaf21a39d63a	eng	us_sam_exclusions	`usgsa-s4mr3qrxy`	2025-07-23
`Person:id`	e3043e6a656b6a3efa6a4b69c22672464078cca5		bg_omnio_poi	`omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea`	2025-07-28
`Person:id`	23d8500e82e1cfbf7900dbcf7c6df20b1d0a3b12		un_sc_sanctions	`unsc-111806`	2025-09-09
`Person:id`	9ad91a48aaf734c11ce930dc7f9f9fde3474378e		us_trade_csl	`ofac-7208`	2024-05-07
`Person:id`	49d4236fe4dedcf3bb28fd5b781445d75623d3d9	eng	us_ofac_sdn	`ofac-7208`	2025-06-02
`Person:id`	079caf88ee0449b57d44dab7b611be64e46ec1d0	fra	fr_tresor_gels_avoir	`fr-ga-2960`	2025-05-30
`Person:id`	70f5dcc5e2f37086fd06a9acf589bb65fddb7843	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0311`	2025-05-21
`Person:id`	2fc1d01ba0d3d2e204f46c52bfd7365d5513059b	jpn	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2025-08-12
`Person:id`	326ab21e3bbe1ef2ffb03c2f07f00f2eaa578b2a	eng	gb_hmt_sanctions	`gb-hmt-7091`	2025-07-28
`Person:id`	f27a13e6c3ba83cf6c7c7b9fde4355e352bec420		ar_repet	`arpet-personas-111806`	2025-09-05
`Person:id`	6a82e2afd42705a6a06ed12b7ce215fc3acf86f0	eng	gb_hmt_sanctions	`gb-hmt-7091`	2025-07-28
`Person:id`	8fbc325d6d975bacdf4b5ed6cac45c9cf0e138ff		wikidata	`Q7409360`	2025-01-25
`Person:id`	c9359ddea8ceea419066bc7a4b8e48accd6832a5	eng	gb_hmt_sanctions	`gb-hmt-7091`	2025-07-28
`Person:id`	1e341cd0328ace9300df63d60ccbf98dbe65cad0	jpn	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2025-08-12
`LegalEntity:id`	deda514122f63a52fde1f2770a260e55b5564d22		tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-08-09
`Person:id`	cf218b7f3763a76e3f2feb19ecd552c14824de9b		tr_fcib	`unsc-111806`	2025-08-23
`Person:id`	374d91fe2ce44e7d458e8364282f7fdf3b2e0acd	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2025-07-07
`Person:id`	b6712d941310d72c427cc6d37119d24b1bb4b2b2		ua_sfms_blacklist	`ua-sfms-32`	2025-09-04
`Person:id`	6f10b7d02d604c6bec11b149de52597371ee1ab6	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2025-07-23
`Person:id`	1ab8fb948eb1e45c1f600ec835f5e1fda2ba0091		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`LegalEntity:id`	da893743483aab801575c672cee034e7a0ea7f7c		tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`Person:id`	4db6ec2696395f20c92f975daa293e5048a62e01		be_fod_sanctions	`eu-fsf-eu-625-43`	2025-05-16
`Person:id`	84af6afa1e8a42bdef68d56c4b7c5fe73123ea1b		za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2024-10-29
`Person:id`	e2ed2fe2c10d3f70909c62f8e403999a2ca900f4		eu_travel_bans	`eu-tb-logical-932`	2024-11-28
`Person:id`	f61b1941d7cf5655da4b4e6495f4c91f0927aa2b	pol	pl_finanse_sanctions	`unsc-111806`	2025-08-22
`Person:id`	aac35fd79797cef4135216158482fd233282d914	ind	id_dttot	`id-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65`	2024-10-12
`Person:id`	e3b94f73bfcef7d3e9ff10f247602973ddd26916		md_terror_sanctions	`md-terr-9e0b519f3c60eedcee60306f6366a28ea924bb3c`	2024-10-12
`Person:id`	19a68a8e0916f876fd042ec929bf903a46e9a65c		eu_fsf	`eu-fsf-eu-625-43`	2025-05-16
`Person:id`	49a51a48ad700553691a71c7019dd54ddc5a242c		au_dfat_sanctions	`au-dfat-344-sami-ben-khamis-ben-saleh-elsseid`	2025-09-03
`Person:id`	3abe18ce322ece0aed8a7443df17b109722e6add		qa_nctc_sanctions	`qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid`	2025-09-04
`Person:id`	5223a8aeda8a4b7d2a0f5e3c7b1d589c1742b133		il_mod_terrorists	`il-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1`	2025-06-17
`Person:idNumber`	№: 00319547		bg_omnio_poi	`omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea`	2023-04-20
`Person:idNumber`	00319547		un_sc_sanctions	`unsc-111806`	2023-04-20
`Person:idNumber`	SSDSBN68B10Z352F		un_sc_sanctions	`unsc-111806`	2023-04-20
`Person:idNumber`	00319547		qa_nctc_sanctions	`qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:idNumber`	K929139		eu_fsf	`eu-fsf-eu-625-43`	2023-04-20
`Person:idNumber`	00319547（1994年12月８日発行）	jpn	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2023-04-20

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