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Canonical ID: NK-kkt7yZHj4dHGuZxzYSxU8c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | it | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:country | it | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:country | tn | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:country | it | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:country | tn | ind | id_dttot | id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5 | |||
Person:country | it | ch_seco_sanctions | ch-seco-80911 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe | ||||
Person:country | tn | eu_travel_bans | eu-tb-logical-941 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9 | ||||
Person:country | it | eng | us_ofac_sdn | ofac-7255 | |||
Person:country | it | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:createdAt | 2002-09-03 | za_fic_sanctions | zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:createdAt | 2002-09-03 | ar_repet | arpet-personas-112248 | ||||
Person:createdAt | 2005-10-18 | eng | us_sam_exclusions | usgsa-s4mr3qs1n | |||
Person:createdAt | 2002-09-05 | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80911 | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-36 | ||||
Person:createdAt | 2020-01-30 | au_dfat_sanctions | au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:createdAt | 2002-09-03 | un_sc_sanctions | unsc-112248 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pb70 | |||
Person:createdAt | 2023-10-30 | ar_repet | arpet-personas-112248 | ||||
Person:fatherName | Ben Mohamed | ch_seco_sanctions | ch-seco-80911 | ||||
Person:firstName | MEHDI BEN MOHAMED BEN MOHAMED | eng | us_sam_exclusions | usgsa-s4mr3qs1n | |||
Person:firstName | Mehdi | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:firstName | Mehdi | eu_travel_bans | eu-tb-logical-941 | ||||
Person:firstName | MEHDI | tr_fcib | unsc-112248 | ||||
Person:firstName | Mehdi | ch_seco_sanctions | ch-seco-80911 | ||||
Person:firstName | MEHDI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:firstName | Mehdi | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:firstName | Mehdi Ben Mohamed Ben Mohamed | fra | mc_fund_freezes | mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773 | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mr3pb70 | |||
Person:firstName | MEHDI | un_sc_sanctions | unsc-112248 | ||||
Person:firstName | MEHDI | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:firstName | Mehdi | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | ||||
Person:firstName | MEHDI | ar_repet | arpet-personas-112248 | ||||
Person:firstName | المهدي بن محمد بن محمد كمون | ara | ch_seco_sanctions | ch-seco-80911 | |||
Person:firstName | MEHDI | qa_nctc_sanctions | qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:firstName | المهدي | qa_nctc_sanctions | qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:firstName | MEHDI | ua_sfms_blacklist | ua-sfms-36 | ||||
Person:firstName | Mehdi Ben Mohamed Ben Mohamed | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:firstName | Мехди | bul | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | |||
Person:firstName | Mehdi Ben Mohamed Ben Mohamed | eng | us_ofac_sdn | ofac-7255 | |||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-7255 | |||
Person:firstName | MEHDI | pol | pl_finanse_sanctions | unsc-112248 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-941 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:id | 035a4e896e3d43386d0bbd9bc3367df90d3c1aaa | za_fic_sanctions | zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:id | 8ed7fb02ae59f8b7bdc03e085a35961635a7f3c9 | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | ||||
Person:id | d0e28d1d156473a1e8105652742dcab1cbcf8637 | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:id | 4dc6124e186b97d8a2969a9bbb05a4276388fce8 | un_sc_sanctions | unsc-112248 | ||||
Person:id | 2fe192c612270fb117ee7c9b90b7a34611c7aa76 | tr_fcib | unsc-112248 | ||||
Person:id | c19df5c5030a007914f2ef43e92483a678a33f92 | eu_travel_bans | eu-tb-logical-941 | ||||
LegalEntity:id | 92a08004f9f2c90dbdb28af125609b1e89ed6e8b | tw_shtc | tw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9 | ||||
LegalEntity:id | a7e63d0821c60e15d0c3c08b053246694462cf4a | tw_shtc | tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe | ||||
Person:id | f6e6c043f603042b1a4bb4614181314a47b792c7 | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:id | 4c377951ce9071b8e6c1d193058cc42fe0e1168d | fra | mc_fund_freezes | mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773 | |||
Person:id | b7d14464ba142a2a7d6c48b12990c18778d93c0f | qa_nctc_sanctions | qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:id | ee72f887468f289b4fb45552bce480b134534d0c | ua_sfms_blacklist | ua-sfms-36 | ||||
Person:id | 6703ba6baf70da3fd8b77b037df865affc2ac8ac | ind | id_dttot | id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5 | |||
Person:id | c04c343d628dd494f7b95ba1320b17c657fbde32 | au_dfat_sanctions | au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:id | 2dc6df3dde144b0ac2db912f150830ebf79a0d07 | ch_seco_sanctions | ch-seco-80911 | ||||
Person:id | cf9304a43ea186506210368af9982946af83ac50 | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:id | 0c051586db693fc53e3b78eddab19a455e0cdeb5 | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:id | 3fc57ec32105013faea14fbf032be2f2d700f291 | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:id | 837681394fb196f46fbc5412421dd0810a658aa6 | eng | us_sam_exclusions | usgsa-s4mr3qs1n | |||
Person:id | 435a2f613a1b77cc1f9b87476b9480e0fdddd11a | pol | pl_finanse_sanctions | unsc-112248 | |||
Person:id | 7c5d6ddb567a694dacff694cb96e0c1ba7f4d73f | eng | us_ofac_sdn | ofac-7255 | |||
Person:id | 82d2c915a48a7da39ebf481d30b91a6b0ec19d6a | il_mod_terrorists | il-nbctf-404f18db9d5109a0547e14030418fa53ef939063 | ||||
Person:id | 491313df95602d766950fe96f9017d33d498b0d3 | us_trade_csl | ofac-7255 | ||||
Person:id | 8f074bf725cff483fe5af3ce8bbe7ad51f3f8655 | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
Person:id | 782d4e5bc1a0fc52fe70fde31f46bc07ec385238 | jpn | jp_mof_sanctions | ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2 | |||
Person:id | a6be97ec1830d8072bbb75aa489236129fb28bb5 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:id | ae4a14d294c7f4ce5330f09b6f134997738bfe76 | md_terror_sanctions | md-terr-9f98349cb05dbd1e805af3b580452757aa3bda8b | ||||
Person:id | f068c769b11d30481fcde8556991974d1cc0aabb | eng | us_sam_exclusions | usgsa-s4mr3pb70 | |||
Person:id | 4e6ad0ffdfd57591e1cd1dd6d7a331c946d3367e | ar_repet | arpet-personas-112248 | ||||
Person:idNumber | M307707 | eu_fsf | eu-fsf-eu-622-40 | ||||
LegalEntity:idNumber | M307707 | tw_shtc | tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe | ||||
Person:idNumber | KMMMHD68D03Z352N | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:idNumber | M307707 | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:lastName | KAMMOUN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:lastName | Kammoun | eu_fsf | eu-fsf-eu-622-40 | ||||
Person:lastName | Kammoun | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | ||||
Person:lastName | KAMMOUN | eng | us_sam_exclusions | usgsa-s4mr3qs1n | |||
Person:lastName | KAMMOUN | fra | fr_tresor_gels_avoir | fr-ga-3042 | |||
Person:lastName | كمون | qa_nctc_sanctions | qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:lastName | KAMMOUN | qa_nctc_sanctions | qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun | ||||
Person:lastName | Каммун | bul | bg_omnio_poi | omnio-15e194409d52ee5ecca56996454f8700b1e07086 | |||
Person:lastName | KAMMOUN | un_sc_sanctions | unsc-112248 | ||||
Person:lastName | KAMMOUN | eng | us_sam_exclusions | usgsa-s4mr3pb70 | |||
Person:lastName | KAMMOUN | eng | gb_hmt_sanctions | gb-hmt-7220 | |||
Person:lastName | Kammoun | ch_seco_sanctions | ch-seco-80911 | ||||
Person:lastName | KAMMOUN | ua_sfms_blacklist | ua-sfms-36 | ||||
Person:lastName | KAMMOUN | fra | mc_fund_freezes | mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773 | |||
Person:lastName | Salmane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0230 | |||
Person:lastName | KAMMOUN | tr_fcib | unsc-112248 | ||||
Person:lastName | Kammoun | eu_travel_bans | eu-tb-logical-941 | ||||
Person:lastName | Kammoun | be_fod_sanctions | eu-fsf-eu-622-40 | ||||
Person:lastName | KAMMOUN | eng | us_ofac_sdn | ofac-7255 | |||
Person:lastName | KAMMOUN | pol | pl_finanse_sanctions | unsc-112248 | |||