Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mehdi Ben Mohamed Ben Mohamed Kammoun

Date of Birth: 1968-04-03

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Alias: Kammoun Mehdi Ben Mohamed Ben Mohamed
Address: Via Masina, 7, Milano, ITALY
Birth: 1968-04-03
ID Document: M307707 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

Date of Birth: 1968-04-03

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Nationality: Tunisia
Passport: M307707 (issue date: 12/04/2000, expiry date: 11/04/2005)
Address: Via Masina No 7, Milan, Italy
Birthplace: Tunis, Tunisia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0230. (UN Ref):QDi.072. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kammoun Mehdi Ben Mohamed Ben Mohamed

Date of Birth: 1968-04-03

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Alias: Kammoun Mehdi Ben Mohamed Ben Mohamed
Address: Via Masina, 7, Milano, ITALY
Birth: 1968-04-03
ID Document: M307707 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions