OFAC SDNCriticalindividual

ESSID, Sami Ben Khemais

🇮🇹Italy7208

FEOC Flagged

ESSID, Sami Ben Khemais appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowItaly (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ESSID, Sami Ben Khemais

Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ESSID, Sami Ben Khemais#7208

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ESSID, Sami Ben Khemais

Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ELSSEID, Sami Ben Khamis Ben Saleh

Known addresses

Via Dubini n.3, Gallarate, VA, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 SSDSBN68B10Z352F.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7208",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7208",
  "entity_name": "ESSID, Sami Ben Khemais",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "ELSSEID, Sami Ben Khamis Ben Saleh"
  ],
  "addresses": [
    "Via Dubini n.3, Gallarate, VA, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7208",
    "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 SSDSBN68B10Z352F.",
    "tonnage": "-0- ",
    "sdn_name": "ESSID, Sami Ben Khemais",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.