Lists › EU Consolidated › eu_fsf-EU.622.40
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2011. Source reference EU.622.40.
Programs
Names and aliases
| Mehdi Ben Mohamed Ben Mohamed Kammoun | primary |
| Salmane | alias (strong) |
Identifiers
| National passport | M307707 | TN |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1968-04-03 |
| Birth places | Tunis TUNISIA |
| Addresses | Via Masina, 7 Milano ITALY |
Same name on other lists
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (un_sc), AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (un_sc), Mehdi KAMMOUN (ofac_sdn), Lazher Ben Khalifa Ben Ahmed ROUINE (ofac_sdn), Al-Azhar Ben Khalifa Ben Ahmed Rouine (eu_fsf), AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (uk_fcdo), MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.