Lists of sanctions
18.227.183.185
30.04.2025 10:20:42

MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 05.09.2002
Remark 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.

Names (3)

Last name/Name KAMMOUN
First name/Name MEHDI
Second name/Name BEN MOHAMED
Third name/Name BEN MOHAMED
Full name/Name MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Type Primary name
Last name/Name Salmane
Full name/Name Salmane
Type AKA (also known as)
Quality Low quality
Full name/Name المهدي بن محمد بن محمد كمون
Type Non-Latin script

Citizenships (1)

Country Tunisia

Addresses (1)

Country Italy

Birth data (1)

Birthdate
Place Tunis
Country Tunisia

Identification documents (2)

Type Individual Passport Number: M307707
Type Individual Passport Details: issue date: 12/04/2000, expiry date: 11/04/2005

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kammoun
First name/Name Mehdi
Second name/Name Ben Mohamed
Third name/Name Ben Mohamed
Full name/Name Kammoun Mehdi Ben Mohamed Ben Mohamed
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Italy
Full address Via Masina No 7 Milan Italy

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tunis
Country Tunisia

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: KMMMHD68D03Z352N (Italian fiscal code)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 30.04.2025. 09:16
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