Lists › UK Sanctions List › uk_fcdo-AQD0230

MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

Person on the UK Sanctions List, listed Sept. 3, 2002. Source reference AQD0230.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Identifiers

Details

Countries	Italy Tunisia
Birth dates	1968-04-03
Addresses	Via Masina No 7 Milan Italy

Remarks (as published)

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.

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), Mehdi Ben Mohamed Ben Mohamed Kammoun (eu_fsf), Al-Azhar Ben Khalifa Ben Ahmed Rouine (eu_fsf), AL-AZHAR BEN KHALIFA BEN AHMED ROUINE (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.