Lists of sanctions
52.14.238.102
06.05.2025 13:13:22

Mehdi KAMMOUN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Italian Fiscal Code: KMMMHD68D03Z352N
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)

Birthdate
Place Tunis, Tunisia
Country Tunisia

Identification documents (2)

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

Historical data

No records
Updated: 06.05.2025. 12:16
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