Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESSID, Sami Ben Khemais · Essid Sami Ben Khemais Ben Salah · Omar El Mouhajer · SAMI BEN KHAMIS BEN SALEH ELSSEID · SAMI BEN KHEMAIS ESSID · | [sources] | |||
Other name | Omar El Mouhajer · Omar El Mouhajer / Saber Nationality · Omar El Mouhajer, · SAMI BEN KHAMIS BEN SALEH ELSSEID · Saber · | [sources] | |||
Weak alias | Omar El Mouhajer · Saber · Saber) · オマル・エル・ムハージル · サベール | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Menzel Jemil · Menzel Jemil Bizerte, TUNISIA · Menzel Jemil Bizerte, Tunisia · Menzel Jemil, Bizerte · Menzel Jemil, Bizerte Tunisia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Italy · Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Essid Sami · Omar · Omar El Mouhajer · SAMI · SAMI BEN KHEMAIS · | [sources] | |||
ID Number | 00319547 · 00319547(1994年12月8日発行) · 00319547(1994年12月8日発行) · Italian Fiscal Code(イタリア納税者番号): SSDSBN68B10Z352F · K929139 · | [sources] | |||
Last name | Ben Salah · ELSSEID · ESSID · El Mouhajer · Elsseid · | [sources] | |||
Middle name | BEN SALEH · Ben Khamis Ben Saleh · ELSSEID · الصيد · بن صالح | [sources] | |||
Passport number | 00319547 · K929139 · № K/929139 · チュニジア旅券 K929139 (1995年2月14日発行、2000年2月13日失効) | [sources] | |||
Patronymic | Ben Khamis · Ben Saleh | [sources] | |||
Second name | BEN KHAMIS · Ben Khemais · Бен Кемаи · بن خميس | [sources] | |||
Tax Number | SSDSBN68B10Z352F | [sources] | |||
Wikidata ID | Q7409360 | [sources] | |||
Address | 6, rue Ibn Al-Haythman, Manubah, Tunis · GALLARATE, VA, ITA · Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia · Ibn Al-Haythman Street, Number 6, Manubah Tunis Tunisia · Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ua-sfms-32
· NK-QcLbYWQ8Kvp2DHhKNjTbbR
· ruterr-96b934bdbe9733f5b9d9e472858deae3c17f7bd9
· ch-seco-15517
· gb-hmt-7091
· ofac-7208
· au-dfat-344-sami-ben-khamis-ben-saleh-elsseid
· fr-ga-2960
· zafic-318
· usgsa-s4mr3qrxz
· id-dttot-40d89efc044f1a9511f0858bb2936aca162baab2
· mc-freezes-4095f3beb9ea515827dae90709ba7d75a75ea242
· qa-nctc-111806-sami-ben-khamis-ben-saleh-elsseid
· il-nbctf-6ab44005e1c60384423631b7b639ecaf9493a8d1
· ja-mof-6a90662b1f51f03143c6bd5637026feba3c2022b
· eu-tb-logical-932
· unsc-111806
· NK-fPyAJQcyk2eTi2x7wVLQaw
· zafic-318-sami-ben-khamis-ben-saleh-elsseid
· omnio-261702f86a08be675c4854cb1b4a380fd7ed81ea
· arpet-personas-111806
· md-terr-9e0b519f3c60eedcee60306f6366a28ea924bb3c
· eu-fsf-eu-625-43
· gb-fcdo-aqd0311
· md-terr-2fd0bd2a17be9837ec5790d6f264b1becb230af9
· id-dttot-c82d87e79d06e017ccb1f19f56de7f2f67f26f65
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Via Dubini n.3, Gallarate | Italy | |
Ibn Al-Haythman Street, No 6, Manubah, Tunis · Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia | Tunisia | |
Ibn Al-Haythman Street, Manubah, Tunis, TUNISIA | Tunisia |