Statements: Sami Ben Khemais ESSID

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-625-43
Person:topicssanctionun_sc_sanctionsunsc-111806
LegalEntity:topicsexport.controltw_shtctw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qrxz
Person:topicssanctionjp_mof_sanctionsja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
Person:topicssanctionua_sfms_blacklistua-sfms-32
Person:topicssanctiontr_fcibunsc-111806
Person:topicssanctionza_fic_sanctionszafic-318-sami-ben-khamis-ben-saleh-elsseid
Person:topicssanctionus_ofac_sdnofac-7208
Person:topicssanctioneu_fsfeu-fsf-eu-625-43
Person:uniqueEntityIdUR4DKBKDC924engus_sam_exclusionsusgsa-s4mr3qrxz
LegalEntity:weakAliasSabertw_shtctw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d
Person:weakAliasSabereu_fsfeu-fsf-eu-625-43
Person:weakAliasSaberenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:weakAliasOmar El Mouhajerenggb_fcdo_sanctionsgb-fcdo-aqd0311
Person:weakAliasSaberar_repetarpet-personas-111806
Person:weakAliasSaberua_sfms_blacklistua-sfms-32
Person:weakAliasSabereu_travel_banseu-tb-logical-932
Person:weakAliasSaberenggb_hmt_sanctionsgb-hmt-7091
Person:weakAliasSaberbe_fod_sanctionseu-fsf-eu-625-43
Person:weakAliasSaberun_sc_sanctionsunsc-111806
Person:weakAliasSaberch_seco_sanctionsch-seco-80848
Person:weakAliasSaberbe_fod_sanctionsbe-fod-41aede481c9a92dcb46d0e4ab7840bc3d96fceca
Person:wikidataIdQ7409360wikidataQ7409360
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting