Lists › OFAC SDN › ofac_sdn-7208
Sami Ben Khemais ESSID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7208.
Programs
Names and aliases
| Sami Ben Khemais ESSID | primary |
| Sami Ben Khamis Ben Saleh ELSSEID | alias (strong) |
Identifiers
| Italian Fiscal Code | SSDSBN68B10Z352F | |
| Passport | K929139 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1968-02-10 |
| Birth places | Tunisia |
| Addresses | Via Dubini n.3 Gallarate VA Italy |
Same name on other lists
SAMI BEN KHAMIS BEN SALEH ELSSEID (un_sc), Omar El Mouhajer (eu_fsf), SAMI BEN KHAMIS BEN SALEH ELSSEID (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.