Last Updated: January 19, 2026
Sami Ben Khemais ESSID
Aliases
Sami Ben Khamis Ben Saleh ELSSEID
Nationality
Tunisia
DoB
1968-02-10
Address
Via Dubini n.3, Gallarate, VA, Italy
Reg. ID
SSDSBN68B10Z352F, Italian Fiscal Code; K929139, Passport
Official reason
Essid has been convicted in Italy and is serving a five-year term in prison for being part of a group involved in trafficking of arms and explosives.
Other Information
https://home.treasury.gov/news/press-releases/po3014
Date of listing
2002-04-19
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL