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المهدي بن محمد بن محمد كمون

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameKAMMOUN, Mehdi · Mehdi Ben Mohamed Ben Mohamed Kammoun · Mehdi Kammoun · אלמהדי בן מחמד בן מחמד כמון · المهدي بن محمد بن محمد كمون · 1 more...[sources]
Other nameKAMMOUN, Mehdi Ben Mohamed Ben Mohamed · Mehdi Ben Mohamed Ben Mohamed KAMMOUN · Мехди Каммун · المهدي بن محمد بن محمد كمون · المهدي بن محمد بن محمد كمون Ben Mohamed Ben Mohamed Kammoun · 1 more...[sources]
Weak aliasSalmane[sources]
Birth date[sources]
Place of birthTunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · 2 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryItaly · Tunisia[sources]
Country of birthTunisia[sources]
First nameMehdi · Mehdi Ben Mohamed Ben Mohamed · Мехди · المهدي · المهدي بن محمد بن محمد كمون[sources]
ID NumberKMMMHD68D03Z352N · M307707[sources]
Last nameKammoun · Salmane · Каммун · كمون[sources]
Middle nameBEN MOHAMED · Ben Mohamed Ben Mohamed[sources]
Passport numberM307707 · 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]
PatronymicBen Mohamed[sources]
Second nameBEN MOHAMED[sources]
Tax NumberKMMMHD68D03Z352N[sources]
Unique Entity IDUVK6SFB3JZD8[sources]
AddressITALIE : Via Masina 7, Milan · MILAN, ITA · Via Masina 7, Milan · Via Masina No 7, Milan · Via Masina No 7, Milan, Italy · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

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.

— Swiss SECO Sanctions/Embargoes,

expulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisie

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic Sanctions and List of Eligible People,

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：

— Japan Economic Sanctions and List of Eligible People,

N° italien d'identification fiscale KMMMHD68D03Z352N.

— Monaco National Fund Freezing List,

Tunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr. 2005)

— Ukraine SFMS Blacklist,

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

— UN Security Council Consolidated Sanctions,

(also MEHDI KAMMOUN)

— US SAM Procurement Exclusions,

(also MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,860

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

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,380

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,867

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

Source data IDs: NK-cvyA6puNZQ276EEMXXRdwc · usgsa-s4mr3qs1n · tw-shtc-2b6e9293e67200725b6000337480c46e1e1b4298 · md-terr-9f98349cb05dbd1e805af3b580452757aa3bda8b · id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5 · il-nbctf-404f18db9d5109a0547e14030418fa53ef939063 · mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773 · gb-fcdo-aqd0230 · id-dttot-c531f88faaa1ddcd4be5c06b691031b478621420 · NK-FZE38Ci69NRmRTjMr3DMJj · ofac-7255 · ua-sfms-36 · qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun · eu-tb-logical-941 · au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun · arpet-personas-112248 · tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe · ruterr-a0e6e0fb17f9acb5de49717f6faf2cc67a510659 · zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun · tw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9 · md-terr-420c9cee433e3cce40b0a43436f11250593de6ac · fr-ga-3042 · omnio-15e194409d52ee5ecca56996454f8700b1e07086 · gb-hmt-7220 · ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 · unsc-112248 · eu-fsf-eu-622-40 · ch-seco-15943 · zafic-417 · ch-seco-80911 · usgsa-s4mr3pb70

For experts: raw data explorer

FactsheetDescriptionsData sources
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