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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7220
What alternative names has MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Primary name
المهدي بن محمد بن محمد كمون
Salmane
Alias
Low quality a.k.a
Where is MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Via Masina No 7
Milan
Italy
What are the personal details of MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN?
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.