Statements: Mehdi Ben Mohamed Ben Mohamed Kammoun

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMILAN, ITAengus_sam_exclusionsusgsa-s4mr3pb70
Person:countryitengus_sam_exclusionsusgsa-s4mr3pb70
Person:createdAt2005-10-18engus_sam_exclusionsusgsa-s4mr3qs1n
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb70
Person:firstNameMEHDI BEN MOHAMED BEN MOHAMEDengus_sam_exclusionsusgsa-s4mr3qs1n
Person:firstNameMEHDIengus_sam_exclusionsusgsa-s4mr3pb70
Person:idf068c769b11d30481fcde8556991974d1cc0aabbengus_sam_exclusionsusgsa-s4mr3pb70
Person:id837681394fb196f46fbc5412421dd0810a658aa6engus_sam_exclusionsusgsa-s4mr3qs1n
Person:lastNameKAMMOUNengus_sam_exclusionsusgsa-s4mr3qs1n
Person:lastNameKAMMOUNengus_sam_exclusionsusgsa-s4mr3pb70
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNengus_sam_exclusionsusgsa-s4mr3qs1n
Person:nameMEHDI KAMMOUNengus_sam_exclusionsusgsa-s4mr3pb70
Person:notes(also MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN)engus_sam_exclusionsusgsa-s4mr3pb70
Person:notes(also MEHDI KAMMOUN)engus_sam_exclusionsusgsa-s4mr3qs1n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs1n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb70
Person:uniqueEntityIdUVK6SFB3JZD8engus_sam_exclusionsusgsa-s4mr3pb70
  • 1 - 17 of 17
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting