Lists of sanctions
216.73.216.39
22.09.2025 22:17:02

Mehdi KAMMOUN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name KAMMOUN
First name/Name Mehdi
Full name/Name Mehdi KAMMOUN
Type Name
Last name/Name KAMMOUN
First name/Name Mehdi Ben Mohamed Ben Mohamed
Full name/Name Mehdi Ben Mohamed Ben Mohamed KAMMOUN
Type Alias
Quality Strong

Citizenships (1)

Country Tunisia

Addresses (1)

Street Via Masina n.7
City Milan
Country Italy
Full address Via Masina n.7, Milan, Italy

Birth data (2)

Place Tunis, Tunisia
Country Tunisia
Birthdate

Identification documents (3)

Type Passport: M307707
Issue date 2
Expiration date 2
Type Italian Fiscal Code: KMMMHD68D03Z352N
Country Italy
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.08.2025. 17:15
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