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Database freshness: 2026-08-14
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ESSID Sami Ben Khemais
Sanctioned
ELSSEID Sami Ben Khamis Ben Saleh
Type
person
Subtype
Country
Italy
Date of birth
1968-02-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7208
Asset freeze
2002-04-19
active
Source
Legal bases
United States
Unknown
Source
