Statements: Sami Ben Khemais ESSID

Canonical ID: Q7409360 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idNumber00319547（1994年12月８日発行）jpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:idNumberSSDSBN68B10Z352Ffrafr_tresor_gels_avoirfr-ga-2960
Person:idNumber00319547be_fod_sanctionsbe-fod-41aede481c9a92dcb46d0e4ab7840bc3d96fceca
Person:idNumber00319547qa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:idNumberSSDSBN68B10Z352Fun_sc_sanctionsunsc-111806
Person:idNumber00319547un_sc_sanctionsunsc-111806
Person:idNumber00319547eu_fsfeu-fsf-eu-625-43
Person:idNumberK929139eu_fsfeu-fsf-eu-625-43
LegalEntity:idNumberSSDSBN68B10Z352Ftw_shtctw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d
LegalEntity:idNumber00319547tw_shtctw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d
Person:idNumber00319547ua_sfms_blacklistua-sfms-32
Person:idNumber№: 00319547bg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:idNumber00319547enggb_hmt_sanctionsgb-hmt-7091
Person:idNumberSSDSBN68B10Z352Fenggb_hmt_sanctionsgb-hmt-7091
Person:idNumberSSDSBN68B10Z352Fza_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:idNumber00319547za_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:idNumberItalian Fiscal Code（イタリア納税者番号）: SSDSBN68B10Z352Fjpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:idNumber00319547（1994年12月8日発行）jpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:idNumberK929139be_fod_sanctionseu-fsf-eu-625-43
Person:idNumber00319547be_fod_sanctionseu-fsf-eu-625-43
Person:idNumberSSDSBN68B10Z352Fch_seco_sanctionsch-seco-80848
Person:lastNameElsseidch_seco_sanctionsch-seco-80848
Person:lastNameESSIDengus_sam_exclusionsusgsa-s4mr3qrxz
Person:lastNameESSIDengus_ofac_sdnofac-7208
Person:lastNameELSSEIDengus_ofac_sdnofac-7208
Person:lastNameELSSEIDun_sc_sanctionsunsc-111806
Person:lastNameELSSEIDpolpl_finanse_sanctionsunsc-111806
Person:lastNameELSSEIDua_sfms_blacklistua-sfms-32
Person:lastNameELSSEIDar_repetarpet-personas-111806
Person:lastNameELSSEIDtr_fcibunsc-111806
Person:lastNameEl Mouhajerenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:lastNameSaberenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:lastNameELSSEIDenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:lastNameElsseidbe_fod_sanctionseu-fsf-eu-625-43
Person:lastNameBen Salahbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:lastNameБен Салахbulbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:lastNameELSSEIDenggb_hmt_sanctionsgb-hmt-7091
Person:lastNameEl Mouhajerenggb_hmt_sanctionsgb-hmt-7091
Person:lastNameELSSEIDengus_sam_exclusionsusgsa-s4mr3qrxy
Person:lastNameELSSEIDframc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:lastNameElsseideu_fsfeu-fsf-eu-625-43
Person:lastNameELSSEIDqa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:lastNameالصيدqa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:lastNameELSSEIDfrafr_tresor_gels_avoirfr-ga-2960
Person:lastNameElsseidbe_fod_sanctionsbe-fod-41aede481c9a92dcb46d0e4ab7840bc3d96fceca
Person:lastNameElsseideu_travel_banseu-tb-logical-932
Person:middleNameBen Khamis Ben Salehbe_fod_sanctionsbe-fod-41aede481c9a92dcb46d0e4ab7840bc3d96fceca
Person:middleNameBen Khamis Ben Saleheu_fsfeu-fsf-eu-625-43
Person:middleNameBen Khamis Ben Salehbe_fod_sanctionseu-fsf-eu-625-43
Person:middleNameBen Khamis Ben Saleheu_travel_banseu-tb-logical-932
Person:modifiedAt2005-09-09un_sc_sanctionsunsc-111806
Person:modifiedAt2007-06-07un_sc_sanctionsunsc-111806
Person:modifiedAt2007-12-21un_sc_sanctionsunsc-111806
Person:modifiedAt2023-10-30ar_repetarpet-personas-111806
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-111806
Person:modifiedAt2014-11-24un_sc_sanctionsunsc-111806
Person:modifiedAt2004-11-26un_sc_sanctionsunsc-111806
Person:modifiedAt2005-12-20un_sc_sanctionsunsc-111806
Person:modifiedAt2009-08-10un_sc_sanctionsunsc-111806
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7091
Person:modifiedAt2015-01-17eu_fsfeu-fsf-eu-625-43
Person:modifiedAt2003-04-10un_sc_sanctionsunsc-111806
Person:modifiedAt2015-01-17be_fod_sanctionseu-fsf-eu-625-43
Person:modifiedAt2010-12-23un_sc_sanctionsunsc-111806
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80848
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-111806
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDza_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:nameسامي بن خميس بن صالح الصيدaraqa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:nameOmar El Mouhajerbe_fod_sanctionseu-fsf-eu-625-43
Person:nameSami Ben Khamis Ben Saleh Elsseidbe_fod_sanctionseu-fsf-eu-625-43
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDengqa_nctc_sanctionsqa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
Person:nameSami Ben Khamis Ben Saleh Elsseideu_travel_banseu-tb-logical-932
Person:nameOmar El Mouhajereu_travel_banseu-tb-logical-932
Person:nameSAMI BEN KHEMAIS ESSIDengus_sam_exclusionsusgsa-s4mr3qrxz
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDenggb_hmt_sanctionsgb-hmt-7091
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDengil_mod_terroristsil-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1
Person:nameEssid Sami Ben Khemais Ben Salahengbg_omnio_poiomnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
Person:nameسامي بن هميس بن صالح السيدarail_mod_terroristsil-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDau_dfat_sanctionsau-dfat-344-sami-ben-khamis-ben-saleh-elsseid
Person:nameOmar El Mouhajereu_fsfeu-fsf-eu-625-43
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDua_sfms_blacklistua-sfms-32
Person:nameسامي بن خميس بن صالح الصيدengjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:nameSami Ben Khamis Ben Saleh Elsseideu_fsfeu-fsf-eu-625-43
Person:nameסאמי בן המיס בן צאלח אלסידhebil_mod_terroristsil-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1
Person:nameESSID, Sami Ben Khemaisus_trade_cslofac-7208
Person:nameサーミー・ベン・ハミース・ベン・サーレフ・エッセイドjpnjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:nameSami Ben Khamis Ben Saleh ELSSEIDframc_fund_freezesmc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDengus_sam_exclusionsusgsa-s4mr3qrxy
LegalEntity:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDtw_shtctw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDengjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
LegalEntity:nameESSID, Sami Ben Khemaistw_shtctw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDmd_terror_sanctionsmd-terr-9e0b519f3c60eedcee60306f6366a28ea924bb3c
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDtr_fcibunsc-111806
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDpolpl_finanse_sanctionsunsc-111806
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDar_repetarpet-personas-111806
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDindid_dttotid-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65
Person:nameSami EssidengwikidataQ7409360
Person:nameSami Ben Khemais ESSIDengus_ofac_sdnofac-7208
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:nameSAMI BEN KHAMIS BEN SALEH ELSSEIDun_sc_sanctionsunsc-111806
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting