ESSID, Sami Ben Khemais — OFAC Sanctioned (SDGT, individual)
ESSID, Sami Ben Khemais — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESSID, Sami Ben Khemais; Type: individual; Sanctions program: SDGT.
| Name | ESSID, Sami Ben Khemais |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Feb 1968; POB Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K929139 issued 14 Feb 1995 expires 13 Feb 2000; Italian Fiscal Code SSDSBN68B1 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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