Lists › EU Consolidated › eu_fsf-EU.625.43
Omar El Mouhajer
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2015. Source reference EU.625.43.
Programs
Names and aliases
| Omar El Mouhajer | primary |
| Saber | alias (strong) |
| Sami Ben Khamis Ben Saleh Elsseid | alias (strong) |
Identifiers
| National identification card | 00319547 | TN |
| National passport | K929139 | TN |
Details
| Countries |  Tunisia |
| Birth dates | 1968-02-10 |
| Birth places | Menzel Jemil Bizerte TUNISIA |
| Addresses | Ibn Al-Haythman Street, Manubah Tunis TUNISIA |
Same name on other lists
SAMI BEN KHAMIS BEN SALEH ELSSEID (un_sc), Sami Ben Khemais ESSID (ofac_sdn), SAMI BEN KHAMIS BEN SALEH ELSSEID (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.