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:topics`	sanction		tr_fcib	`unsc-111806`	2024-09-05
`Person:topics`	sanction		un_sc_sanctions	`unsc-111806`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-625-43`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111806`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7208`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0311`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-111806`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-318-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-7208`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-625-43`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2960`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-344-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65`	2024-10-07
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80848`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7091`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-32`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-9e0b519f3c60eedcee60306f6366a28ea924bb3c`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-932`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrxy`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7c8948c51ef513fa5865c90fa5e9ca31984d528d`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2646be3835acf6e0608ac31ed66b9b6763991c0d`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrxz`	2024-06-28

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