Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KAMMOUN, Mehdi · MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN · MEHDI KAMMOUN · Mehdi Ben Mohamed Ben Mohamed KAMMOUN · Mehdi Ben Mohamed Ben Mohamed Kammoun · | [sources] | |||
Other name | MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN · Mehdi Ben Mohamed Ben Mohamed KAMMOUN · SALMANE · Salmane · Salmane) · | [sources] | |||
Weak alias | Salmane · Salmane) · サルマン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tunis · Tunis Tunisia · Tunis : TUNISIE · Tunis, TUNISIA · Tunis, Tunisia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Tunisia | [sources] | |||
Country of birth | Tunisia | [sources] | |||
First name | MEHDI · Mehdi · Mehdi · Mehdi Ben Mohamed Ben Mohamed · Мехди · | [sources] | |||
ID Number | KMMMHD68D03Z352N · M307707 | [sources] | |||
Last name | KAMMOUN · Kammoun · Salmane · Каммун | [sources] | |||
Middle name | BEN MOHAMED · Ben Mohamed Ben Mohamed · KAMMOUN · بن محمد · كمون | [sources] | |||
Passport number | M307707 · チュニジア旅券 M307707(2000年4月12日発行、2005年4月11日失効) | [sources] | |||
Patronymic | Ben Mohamed | [sources] | |||
Second name | BEN MOHAMED · بن محمد | [sources] | |||
Tax Number | KMMMHD68D03Z352N | [sources] | |||
Address | ITALIE : Via Masina 7, Milan · MILAN, ITA · Via Masina 7, Milan · Via Masina No 7, Milan, Italy · Via Masina Number 7 Milan Italy · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
qa-nctc-112248-mehdi-ben-mohamed-ben-mohamed-kammoun
· unsc-112248
· id-dttot-94bb9f8ee4fe48f5bee5f071b1d5b78759d3abb5
· fr-ga-3042
· ruterr-a0e6e0fb17f9acb5de49717f6faf2cc67a510659
· usgsa-s4mr3pb70
· md-terr-420c9cee433e3cce40b0a43436f11250593de6ac
· il-nbctf-404f18db9d5109a0547e14030418fa53ef939063
· NK-FZE38Ci69NRmRTjMr3DMJj
· au-dfat-366-mehdi-ben-mohamed-ben-mohamed-kammoun
· eu-fsf-eu-622-40
· omnio-15e194409d52ee5ecca56996454f8700b1e07086
· ch-seco-15943
· md-terr-9f98349cb05dbd1e805af3b580452757aa3bda8b
· ofac-7255
· gb-hmt-7220
· gb-fcdo-aqd0230
· ua-sfms-36
· arpet-personas-112248
· zafic-417-mehdi-ben-mohamed-ben-mohamed-kammoun
· ja-mof-834c5a264aad95068f92010591cd3bc38b10d8b2
· mc-freezes-ba46db6ad6076c54a91a613dfd81e3389fc1e773
· eu-tb-logical-941
· zafic-417
· NK-cvyA6puNZQ276EEMXXRdwc
· id-dttot-c531f88faaa1ddcd4be5c06b691031b478621420
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Via Masina No 7, Milan · Via Masina Number 7, Mailand, Italy · Via Masina Number 7, Milan, Italy · Via Masina, 7, Milano, ITALY | Italy | |
Via Masina n.7, Milan | Italy |