Statements: Mehdi Ben Mohamed Ben Mohamed Kammoun

Canonical ID: NK-kkt7yZHj4dHGuZxzYSxU8c · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Masina n.7, Milanengus_ofac_sdnofac-7255
Person:addressEntityaddr-c4f290c1ac8a21b8de2bc2451bfe05530c3eb079engus_ofac_sdnofac-7255
Person:aliasMehdi Ben Mohamed Ben Mohamed KAMMOUNengus_ofac_sdnofac-7255
Person:birthDate1968-04-03engus_ofac_sdnofac-7255
Person:birthPlaceTunis, Tunisiaengus_ofac_sdnofac-7255
Person:countryitengus_ofac_sdnofac-7255
Person:firstNameMehdiengus_ofac_sdnofac-7255
Person:firstNameMehdi Ben Mohamed Ben Mohamedengus_ofac_sdnofac-7255
Person:id7c5d6ddb567a694dacff694cb96e0c1ba7f4d73fengus_ofac_sdnofac-7255
Person:lastNameKAMMOUNengus_ofac_sdnofac-7255
Person:nameMehdi KAMMOUNengus_ofac_sdnofac-7255
Person:nationalitytnengus_ofac_sdnofac-7255
Person:passportNumberM307707engus_ofac_sdnofac-7255
Person:programIdUS-TERRengus_ofac_sdnofac-7255
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7255engus_ofac_sdnofac-7255
Person:taxNumberKMMMHD68D03Z352Nengus_ofac_sdnofac-7255
Person:topicssanctionengus_ofac_sdnofac-7255
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