Active SanctionpersonID: fr-ga-2960

Sami Ben Khamis Ben Saleh Elsseid

Primary Source
FR TRESOR GELS AVOIR
Coverage
tn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Sami Ben Khamis Ben Saleh Elsseid has records on compliance watchlists (FR TRESOR GELS AVOIR). Review obligations before proceeding."

Banking Impact

Due to designation on FR TRESOR GELS AVOIR, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSami Ben Khamis Ben Saleh Elsseid
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
IdentifiersSSDSBN68B10Z352F
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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