SDN list · entry 7208
ESSID Sami Ben Khemais
Yes. ESSID Sami Ben Khemais is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7208, added on April 19, 2002. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 19, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ELSSEID Sami Ben Khamis Ben Saleh | A.K.A. | strong |
| ESSID Sami Ben Khemais | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | SSDSBN68B10Z352F | not published |
| Passport | K929139 | not published |
Details published by OFAC
| Date of birth | February 10, 1968 |
|---|---|
| Place of birth | Tunisia |
| Nationality | Tunisia |
| Address | Via Dubini n.3, Gallarate, VA, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown