Statements: Mehdi Ben Mohamed Ben Mohamed Kammoun

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKammouneu_fsfeu-fsf-eu-622-40
Person:middleNameBen Mohamed Ben Mohamedeu_fsfeu-fsf-eu-622-40
Person:middleNameBEN MOHAMEDenggb_hmt_sanctionsgb-hmt-7220
Person:middleNameBen Mohamed Ben Mohamedbe_fod_sanctionseu-fsf-eu-622-40
Person:middleNameBen Mohamed Ben Mohamedeu_travel_banseu-tb-logical-941
Person:middleNameBEN MOHAMEDenggb_fcdo_sanctionsgb-fcdo-aqd0230
Person:modifiedAt2010-12-23un_sc_sanctionsunsc-112248
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-112248
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-112248
Person:modifiedAt2007-06-07un_sc_sanctionsunsc-112248
Person:modifiedAt2005-12-20un_sc_sanctionsunsc-112248
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7220
Person:modifiedAt2011-01-18eu_fsfeu-fsf-eu-622-40
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80911
Person:modifiedAt2023-10-30ar_repetarpet-personas-112248
Person:modifiedAt2011-01-18be_fod_sanctionseu-fsf-eu-622-40
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNmd_terror_sanctionsmd-terr-9f98349cb05dbd1e805af3b580452757aa3bda8b
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNar_repetarpet-personas-112248
Person:nameSalmaneeu_travel_banseu-tb-logical-941
Person:nameMehdi Ben Mohamed Ben Mohamed Kammouneu_travel_banseu-tb-logical-941
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNua_sfms_blacklistua-sfms-36
LegalEntity:nameKAMMOUN, Mehditw_shtctw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9
LegalEntity:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNtw_shtctw-shtc-1d98caa00876fecb081122638070d63b522f5bfe
Person:nameMehdi Ben Mohamed Ben Mohamed KAMMOUNframc_fund_freezesmc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773
Person:nameMEHDI KAMMOUNengus_sam_exclusionsusgsa-s4mr3pb70
Person:nameالمهدي بن محمد بن محمد كمونaraqa_nctc_sanctionsqa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNengqa_nctc_sanctionsqa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNtr_fcibunsc-112248
Person:nameMehdi Ben Mohamed Ben Mohamed Kammounau_dfat_sanctionsau-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNindid_dttotid-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5
Person:nameMehdi Ben Mohamed Ben Mohamed Kammounch_seco_sanctionsch-seco-80911
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNenggb_hmt_sanctionsgb-hmt-7220
Person:nameMehdi Ben Mohamed Ben Mohamed Kammounbe_fod_sanctionseu-fsf-eu-622-40
Person:nameSalmanebe_fod_sanctionseu-fsf-eu-622-40
Person:nameMehdi KAMMOUNengus_ofac_sdnofac-7255
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNpolpl_finanse_sanctionsunsc-112248
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNun_sc_sanctionsunsc-112248
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNengil_mod_terroristsil-nbctf-404f18db9d5109a0547e14030418fa53ef939063
Person:nameאלמהדי בן מחמד בן מחמד כמוןhebil_mod_terroristsil-nbctf-404f18db9d5109a0547e14030418fa53ef939063
Person:nameالمهدي بن محمد بن محمد كمونarail_mod_terroristsil-nbctf-404f18db9d5109a0547e14030418fa53ef939063
Person:nameメフディ・ベン・モハメド・ベン・モハメド・カンムーンjpnjp_mof_sanctionsja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNengjp_mof_sanctionsja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2
Person:nameالمهدي بن محمد بن محمد كمونengjp_mof_sanctionsja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNenggb_fcdo_sanctionsgb-fcdo-aqd0230
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNza_fic_sanctionszafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:nameMehdi Kammounbg_omnio_poiomnio-15e194409d52ee5ecca56996454f8700b1e07086
Person:nameKAMMOUN, Mehdius_trade_cslofac-7255
Person:nameMehdi Ben Mohamed Ben Mohamed Kammouneu_fsfeu-fsf-eu-622-40
Person:nameSalmaneeu_fsfeu-fsf-eu-622-40
Person:nameMehdi Ben Mohamed Ben Mohamed KAMMOUNfrafr_tresor_gels_avoirfr-ga-3042
Person:nameMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNengus_sam_exclusionsusgsa-s4mr3qs1n
Person:nationalitytneu_travel_banseu-tb-logical-941
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-622-40
Person:nationalitytnar_repetarpet-personas-112248
Person:nationalitytnun_sc_sanctionsunsc-112248
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-3042
Person:nationalitytnua_sfms_blacklistua-sfms-36
Person:nationalitytneu_fsfeu-fsf-eu-622-40
Person:nationalitytnframc_fund_freezesmc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773
Person:nationalitytnengus_ofac_sdnofac-7255
Person:nationalitytnqa_nctc_sanctionsqa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:nationalitytnau_dfat_sanctionsau-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:nationalitytnch_seco_sanctionsch-seco-80911
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7220
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0230
Person:nationalitytnza_fic_sanctionszafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:notesItalian 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：jpnjp_mof_sanctionsja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2
Person:notesItalian 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 2023un_sc_sanctionsunsc-112248
Person:notesItalian 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.enggb_fcdo_sanctionsgb-fcdo-aqd0230
Person:notesItalian 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.za_fic_sanctionszafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:notesItalian 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.enggb_hmt_sanctionsgb-hmt-7220
Person:notesItalian 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.ch_seco_sanctionsch-seco-80911
Person:notes(also MEHDI KAMMOUN)engus_sam_exclusionsusgsa-s4mr3qs1n
Person:notesPassport 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.au_dfat_sanctionsau-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:notesItalian 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 2023ar_repetarpet-personas-112248
Person:notes(also MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN)engus_sam_exclusionsusgsa-s4mr3pb70
Person:notesN° italien d'identification fiscale KMMMHD68D03Z352N.framc_fund_freezesmc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773
Person:notesTunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr. 2005)ua_sfms_blacklistua-sfms-36
Person:notesexpulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisiefrafr_tresor_gels_avoirfr-ga-3042
Person:notesItalian 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：jpnjp_mof_sanctionsja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2
Person:passportNumberM307707za_fic_sanctionszafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:passportNumberM307707engus_ofac_sdnofac-7255
Person:passportNumberM307707frafr_tresor_gels_avoirfr-ga-3042
Person:passportNumberM307707framc_fund_freezesmc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773
Person:passportNumberM307707enggb_hmt_sanctionsgb-hmt-7220
Person:passportNumberチュニジア旅券 M307707（2000年4月12日発行、2005年4月11日失効）jpnjp_mof_sanctionsja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2
Person:passportNumberM307707ua_sfms_blacklistua-sfms-36
Person:passportNumberM307707un_sc_sanctionsunsc-112248
Person:passportNumberM307707ch_seco_sanctionsch-seco-80911
Person:passportNumberM307707qa_nctc_sanctionsqa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:programIdUS-TERRengus_ofac_sdnofac-7255
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80911
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-622-40
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7220
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0230
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3042
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-622-40
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun
Person:programIdUN-SCISILun_sc_sanctionsunsc-112248
Person:secondNameBEN MOHAMEDenggb_hmt_sanctionsgb-hmt-7220
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