Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAMMOUN, Mehdi · Mehdi Ben Mohamed Ben Mohamed Kammoun · Mehdi Kammoun · Salmane · אלמהדי בן מחמד בן מחמד כמון · | [sources] | |||
Other name | KAMMOUN, Mehdi Ben Mohamed Ben Mohamed · Mehdi Ben Mohamed Ben Mohamed KAMMOUN · Salmane · Мехди Каммун · المهدي بن محمد بن محمد كمون · | [sources] | |||
Weak alias | Salmane · サルマン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | Mehdi · Mehdi Ben Mohamed Ben Mohamed · Мехди · المهدي · المهدي بن محمد بن محمد كمون | [sources] | |||
ID Number | KMMMHD68D03Z352N · M307707 | [sources] | |||
Last name | Kammoun · Salmane · Каммун · كمون | [sources] | |||
Middle name | BEN MOHAMED · Ben Mohamed Ben Mohamed | [sources] | |||
Passport number | M307707 · チュニジア旅券 M307707(2000年4月12日発行、2005年4月11日失効) | [sources] | |||
Patronymic | Ben Mohamed | [sources] | |||
Second name | BEN MOHAMED | [sources] | |||
Tax Number | KMMMHD68D03Z352N | [sources] | |||
Unique Entity ID | UVK6SFB3JZD8 | [sources] | |||
Address | ITALIE : Via Masina 7, Milan · MILAN, ITA · Via Masina 7, Milan · Via Masina No 7, Milan · Via Masina No 7, Milan, Italy · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023
Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005. Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 available.
expulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisie
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Italian Fiscal Code(イタリア納税者番号):KMMMHD68D03Z352N。2005年7月22日にイタリアからチュニジアに追放された。2010年1月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固8年の刑に服役中。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Italian Fiscal Code(イタリア納税者番号): KMMMHD68D03Z352N。2005年7月22日にイタリアからチュニジアに追放された。2010年1月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固8年の刑に服役中。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
N° italien d'identification fiscale KMMMHD68D03Z352N.
Tunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr. 2005)
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023
(also MEHDI KAMMOUN)
(also MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN)
Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ofac-7255
· qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun
· fr-ga-3042
· tw-shtc-2b6e9293e67200725b6000337480c46e1e1b4298
· NK-FZE38Ci69NRmRTjMr3DMJj
· mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773
· zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun
· ch-seco-80911
· tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe
· eu-tb-logical-941
· il-nbctf-404f18db9d5109a0547e14030418fa53ef939063
· ua-sfms-36
· usgsa-s4mr3qs1n
· gb-fcdo-aqd0230
· usgsa-s4mr3pb70
· md-terr-9f98349cb05dbd1e805af3b580452757aa3bda8b
· omnio-15e194409d52ee5ecca56996454f8700b1e07086
· gb-hmt-7220
· md-terr-420c9cee433e3cce40b0a43436f11250593de6ac
· zafic-417
· id-dttot-c531f88faaa1ddcd4be5c06b691031b478621420
· NK-cvyA6puNZQ276EEMXXRdwc
· id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5
· eu-fsf-eu-622-40
· au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun
· unsc-112248
· arpet-personas-112248
· ruterr-a0e6e0fb17f9acb5de49717f6faf2cc67a510659
· ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2
· tw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9
· ch-seco-15943
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Via Masina n.7, Milan | Italy | |
Via Masina No 7, Milan · Via Masina Number 7, Milan, Italy · Via Masina, 7, Milano, ITALY | Italy |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
M307707
Tunisia |
National passport |
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