OFAC UID 7208 · SDN · Individual

Sami Ben Khemais ESSID

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 19, 2002

Also known as

  • Sami Ben Khamis Ben Saleh ELSSEID · a.k.a.

Addresses

  • Via Dubini n.3 Gallarate VA Italy

Identifiers

  • Italian Fiscal Code: SSDSBN68B10Z352F
  • Passport: K929139
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886