Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAMMOUN, Mehdi · MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN · Mehdi Ben Mohamed Ben Mohamed KAMMOUN · Mehdi Ben Mohamed Ben Mohamed Kammoun · Mehdi KAMMOUN · 6 more... | [sources] | |||
Other name | Mehdi Ben Mohamed Ben Mohamed KAMMOUN · Salmane · Salmane) · Мехди Каммун · المهدي بن محمد بن محمد كمون · 2 more... | [sources] | |||
Weak alias | Salmane · Salmane) · サルマン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tunis · Tunis, TUNISIA · Tunis, Tunisia · Тунис, Тунис | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | MEHDI · Mehdi · Mehdi · Mehdi Ben Mohamed Ben Mohamed · Мехди · 2 more... | [sources] | |||
ID Number | KMMMHD68D03Z352N · M307707 | [sources] | |||
Last name | KAMMOUN · Kammoun · Каммун | [sources] | |||
Middle name | BEN MOHAMED · KAMMOUN · بن محمد · كمون | [sources] | |||
Passport number | M307707 · Passport, M307707 · Tunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr. 2005) · 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 · بن محمد | [sources] | |||
Tax Number | KMMMHD68D03Z352N | [sources] | |||
Address | Via Masina Number 7, Milan, Italy · Via Masina n. 7, Милано, Италия · Via Masina n.7, Milan · Via Masina n.7, Milan, Italy | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun
· eu-fsf-eu-622-40
· qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun
· fr-ga-3042
· ruterr-a0e6e0fb17f9acb5de49717f6faf2cc67a510659
· zafic-417
· ofac-7255
· unsc-112248
· NK-cvyA6puNZQ276EEMXXRdwc
· omnio-15e194409d52ee5ecca56996454f8700b1e07086
· eu-tb-logical-941
· ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2
· NK-FZE38Ci69NRmRTjMr3DMJj
· zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun
· ch-seco-15943
· gb-hmt-7220
· il-nbctf-404f18db9d5109a0547e14030418fa53ef939063
· arpet-personas-112248
· ua-sfms-36
· md-terr-420c9cee433e3cce40b0a43436f11250593de6ac
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Via Masina n.7, Milan | Italy | |
Via Masina 7, Milan · Via Masina No 7, Milan · Via Masina Number 7 Milan Italy · Via Masina Number 7, Mailand, Italy · 2 more... | Italy |