Statements: Mehdi Ben Mohamed Ben Mohamed Kammoun

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via Masina 7, Milan	fra	fr_tresor_gels_avoir	`fr-ga-3042`	2024-05-29
`Person:address`	Via Masina Number 7, Milan, Italy		un_sc_sanctions	`unsc-112248`	2024-11-28
`Person:address`	Via Masina, 7, Milano, ITALY		eu_travel_bans	`eu-tb-logical-941`	2024-11-28
`LegalEntity:address`	Via Masina n.7 Milan Italy		tw_shtc	`tw-shtc-d1b43b05bfacf06c8c079435bc1ebbef563075f9`	2025-08-09
`LegalEntity:address`	Via Masina Number 7 Milan Italy		tw_shtc	`tw-shtc-1d98caa00876fecb081122638070d63b522f5bfe`	2025-07-21
`Person:address`	Via Masina, 7, Milano, ITALY		eu_fsf	`eu-fsf-eu-622-40`	2024-11-28
`Person:address`	ITALIE : Via Masina 7, Milan	fra	mc_fund_freezes	`mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773`	2024-08-14
`Person:address`	Via Masina Number 7, Milan, Italy		ua_sfms_blacklist	`ua-sfms-36`	2023-10-30
`Person:address`	Via Masina Number 7, Milan, Italia	ind	id_dttot	`id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5`	2024-10-12
`Person:address`	Via Masina Number 7, Milan, Italy		au_dfat_sanctions	`au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun`	2024-11-28
`Person:address`	Via Masina Number 7, Milan, Italy		ch_seco_sanctions	`ch-seco-80911`	2025-05-15
`Person:address`	Via Masina No 7, Milan	eng	gb_hmt_sanctions	`gb-hmt-7220`	2024-11-28
`Person:address`	Via Masina, 7, Milano, ITALY		be_fod_sanctions	`eu-fsf-eu-622-40`	2024-11-28
`Person:address`	Via Masina n.7, Milan	eng	us_ofac_sdn	`ofac-7255`	2023-11-17
`Person:address`	Via Masina Number 7, Milan, Italy	jpn	jp_mof_sanctions	`ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2`	2024-11-28
`Person:address`	Via Masina No 7, Milan, Italy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0230`	2024-05-09
`Person:address`	Via Masina Number 7 Milan Italy		za_fic_sanctions	`zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun`	2024-10-29
`Person:address`	Via Masina n.7, Milan, Italy		bg_omnio_poi	`omnio-15e194409d52ee5ecca56996454f8700b1e07086`	2023-04-20
`Person:address`	Via Masina n. 7, Милано, Италия	bul	bg_omnio_poi	`omnio-15e194409d52ee5ecca56996454f8700b1e07086`	2023-04-20
`Person:address`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pb70`	2024-06-14
`Person:address`	Via Masina Number 7, Milan, Italy		ar_repet	`arpet-personas-112248`	2024-11-29

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