Mehdi Ben Mohamed Ben Mohamed Kammoun
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Mehdi Ben Mohamed Ben Mohamed Kammoun
Sexo:
label.gender.m
Nacimiento:
1968-04-03 TUN
Nacionalidad:
TUN, ITA
Tipo de persona:
label.person_type.P
Nombre parcial:
Salmane
Nombre original:
المهدي بن محمد بن محمد كمون
Otros nombres:
Mehdi Ben Mohamed Ben Mohamed Kammoun, Mehdi Ben Mohamed Ben Mohamed, Mehdi Kammoun, Ben Mohamed Ben Mohamed Kammoun Mehdi, Mehdi Ben Mohamed, Mehdi Ben Mohamed Kammoun
Alias:
Salmane, Kammoun
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year pri |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year pris |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | expulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisie. (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881 |
| - | expulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisie. (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) |
| - | 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. R |
| - | Mehdi ben Mohamed ben Mohamed Kammoun was listed on 3 September 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “par |
| - | |
| - | (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 |
| - | (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 |
| - | (UK Sanctions List Ref):AQD0230 (UN Ref):QDi.072. Also referred to as Salmane. (Further Identifiying Information):Italian Fiscal Code: KMMMHD68D03Z352N.Deported from Italy to Tunisia on 22 July 2005.S |
| - | UN Ref QDi.72. Deported from Italy to Tunisia on 22 July 2005. Serving an 8 year prison term in Tunisia for membership of a terrorist organisation abroad as at January 2010. Also referred to as Salman |
| - | UN Ref QI.K.72.02. Also referred to as Salmane. Deported from Italy to Tunisia on 22 July 2005. Serving a 8 year prison term in Tunisia for membership of a terrorist organisation abroad as at Jan 2010 |
| - | 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. R |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-yea |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mehdi Ben Mohamed Ben Mohamed Kammoun sanciones internacionales?
Sí, Mehdi Ben Mohamed Ben Mohamed Kammoun está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mehdi Ben Mohamed Ben Mohamed Kammoun?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mehdi Ben Mohamed Ben Mohamed Kammoun:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.