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Mehdi KAMMOUN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7255.
Programs
Names and aliases
| Mehdi KAMMOUN | primary |
| Mehdi Ben Mohamed Ben Mohamed KAMMOUN | alias (strong) |
Identifiers
| Passport | M307707 | |
| Italian Fiscal Code | KMMMHD68D03Z352N | Italy |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1968-04-03 |
| Birth places | Tunis, Tunisia |
| Addresses | Via Masina n.7 Milan Italy |
Same name on other lists
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (un_sc), Mehdi Ben Mohamed Ben Mohamed Kammoun (eu_fsf), MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.