Sami Ben Khemais ESSID
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ESSID |
|---|---|
| First name/Name | Sami Ben Khemais |
| Full name/Name | Sami Ben Khemais ESSID |
| Type | Name |
| Last name/Name | ELSSEID |
|---|---|
| First name/Name | Sami Ben Khamis Ben Saleh |
| Full name/Name | Sami Ben Khamis Ben Saleh ELSSEID |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Via Dubini n.3 |
|---|---|
| City | Gallarate |
| Country | Italy |
| Region | VA |
| Full address | Via Dubini n.3, Gallarate, VA, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Italian Fiscal Code: SSDSBN68B10Z352F |
|---|
| Type | Passport: K929139 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
Historical data
No records
Updated: 06.05.2025. 17:16
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