Statements: SAMI BEN KHAMIS BEN SALEH ELSSEID

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:addressEntity`	`addr-3212aa32b3ab56d20a533a6b7c76c988c408600e`	ar_repet	`arpet-personas-111806`	2023-07-27
`Person:addressEntity`	`addr-afc2733984b3470b1e601b6d5848b7fc41d1f680`	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2023-04-20
`Person:addressEntity`	`addr-7d8b2aa7a477f1deaee903983969939b7b6c0087`	gb_hmt_sanctions	`gb-hmt-7091`	2023-04-20
`Person:addressEntity`	`addr-3212aa32b3ab56d20a533a6b7c76c988c408600e`	un_sc_sanctions	`unsc-111806`	2023-07-26
`Person:addressEntity`	`addr-afc2733984b3470b1e601b6d5848b7fc41d1f680`	au_dfat_sanctions	`au-dfat-344-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:addressEntity`	`addr-8c40b861d2c0ecf02b3e85c15bdd52acbd7f060a`	us_ofac_sdn	`ofac-7208`	2026-01-26
`Person:addressEntity`	`addr-3212aa32b3ab56d20a533a6b7c76c988c408600e`	ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:addressEntity`	`addr-9c01f9e0faeccb368c0779c8b3bb4fa3b2221c77`	eu_fsf	`eu-fsf-eu-625-43`	2023-07-26
`Person:addressEntity`	`addr-9c01f9e0faeccb368c0779c8b3bb4fa3b2221c77`	eu_travel_bans	`eu-tb-logical-932`	2023-07-27