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Person

Mehdi Kammoun

Counter-sanctioned entity

Born 3 Apr 1968 (58 years old),Tunisia. Named in 21 sanctions listings.

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Summary

Adı Soyadı: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN Adının Orjinal Dilde Yazımı: المهدي بن محمد بن محمد كمون Unvanı: -  Görevi: -  Doğum Tarihi: 3 Nisan 1968   Doğum Yeri: Tunus, Tunus   Kullandığı veya Bilinen Diğer Adları: Salmane   Uyruğu: Tunus   Pasaport Numarası: Tunus pasaport numarası M307707, düzenlenme tarihi 12 Nisan 2000, geçerlilik bitiş tarihi 11 Nisan 2005   Ulusal Kimlik Numarası: -   Adres: Via Masina Numara 7, Milan, İtalya   Diğer Bilgiler: İtalya mali kodu: KMMMHD68D03Z352N. 22 Temmuz 2005’te İtalya’dan Tunus’a sınır dışı edilmiştir. Ocak 2010 itibarıyla yurtdışında terör örgütüne üye olma suçu nedeniyle Tunus’da 8 yıllık hapis cezasını çekmektedir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır.

- Paspor Tunisia nomor M307707, dikeluarkan pada 12 April 2000 (berakhir pada 11 April 2005) - Kode Fiskal Italia KMMMHD68D03Z352N - Dideportasi dari Italia ke Tunisia pada 22 Juli 2005 - Menjalani hukuman 8 (delapan) tahun penjara di Tunisia karena menjadi anggota organisasi teroris di luar negeri pada Januari 2010

(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)

チュニジア旅券 M307707（2000年4月12日発行、2005年4月11日失効）

Document d’identité publié : N° M307707 : émis le 12/04/2000, arrivé à expiration le 11/04/2005

AUTRE_IDENTITE: {"Commentaire": "n° italien d'identification fiscale", "NumeroCarte": "KMMMHD68D03Z352N"}

(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 620)

(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 671)

Italian Fiscal Code（イタリア納税者番号）: KMMMHD68D03Z352N。２００５年７月２２日にイタリアからチュニジアに追放された。２０１０年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固８年の刑に服役中。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link available.

Tunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr. 2005)

PASSEPORT: {"Commentaire": "émis le 12/04/2000, arrivé à expiration le 11/04/2005", "NumeroPasseport": "M307707"}

QDi.072 Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

N° italien d'identification fiscale KMMMHD68D03Z352N.

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.

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 INTERPOL-UN Security Council Special Notice:

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.

expulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisie

Italian Fiscal Code（イタリア納税者番号）：ＫＭＭＭＨＤ68Ｄ03Ｚ352Ｎ。2005年７月22日にイタリアからチュニジアに追放された。2010年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固８年の刑に服役中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(also Mehdi KAMMOUN)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 743)

Sanctions and listings21

  • Listed
    3 Sep 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.072fic.gov.za

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 732/2007 du 26/06/2007, (ce) 1580/2002 du 04/09/2002, (ce) 76/2006 du 17/01/2006 and (ue) 36/2011 du 18/01/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Expulsé de l’Italie vers la Tunisie le 22 juillet 2005. Purgeait en janvier 2010 une peine d’emprisonnement de huit ans pour appartenance à une organisation terroriste à l’étranger.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2024

    РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    3 Sep 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.072

    Reference QDi.072Last updated 30 Oct 2023repet.jus.gob.ar

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    19 Jan 2011
    Effective
    18 Jan 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQReference EU.622.40eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed by UN 1267 Committee on 3 September 2002 (amended on 20 December 2005, 7 June 2007 and 23 Dec. 2010, 6 Dec. 2019, 30 Oct. 2023).

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    19 Jan 2011; 18 Jan 2006

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    76/2006 (OJ L12)

    36/2011 (OJ L14)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80911Reference QDi.072seco.admin.chseco.admin.ch

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-138ppatk.go.id

  • Listed
    3 Sep 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.072Last updated 30 Oct 2023un.orgun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    29 Aug 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7255treasury.govofac.treasury.gov

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    31 Aug 2002; 7 Sep 2002; 3 Sep 2002

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2007.7.13改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2011.4.22改訂

    designated_date_un as published: 2002年９月３日（2005年12月20日、2007年６月７日、2010年12月23日、2019年12月６日及び2024年２月７日に改訂）

    designated_date_un as published: 2002年9月3日（2005年12月20日、2007年6月7日、2010年12月23日、2019年12月6日及び2024年２月７日に改訂）

    notification_date as published: 2024.3.22改訂

    Reference 15(*302)Reference *302Last updated 22 Mar 2024mof.go.jp

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    3 Sep 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7220Reference AQD0230Reference QDi.072Last updated 18 Dec 2021gov.ukgov.uk

  • ISIL & Al-Qaida Sanctions - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    expulsé d'Italie vers la Tunisie le 22/07/2005 -- purge actuellement une peine d'emprisonnement de huit ans en Tunisie

    Programme UN-SCISILReference EU.622.40gels-avoirs.dgtresor.gouv.frun.org

Identifiers14

IdentifierNumberIssued byIssuedExpires
ID numberM307707
ID numberKMMMHD68D03Z352N
Passportチュニジア旅券 M307707（2000年4月12日発行、2005年4月11日失効）
PassportM307707
Tax numberKMMMHD68D03Z352N
National passportM307707Tunisia
PassportM307707Tunisia12 Apr 2000
PassportM30770712 Apr 200011 Apr 2005
Italian fiscal codeKMMMHD68D03Z352NItaly
PassportM307707
National passportM307707Tunisia
PassportM307707Tunisia12 Apr 2000
PassportM307707Tunisia12 Apr 200011 Apr 2005
PassportM307707

Other names16

Also known as15

المهدي بن محمد بن محمد كمونKAMMOUNKAMMOUN, Mehdi Ben Mohamed Ben MohamedМехди КаммунサルマンBEN MOHAMEDالمهدي بن محمد بن محمد كمون Ben Mohamed Ben Mohamed KammounMehdi Ben Mohamed Ben Mohamed KAMMOUNMehdi KAMMOUNMEHDIMehdi Ben Mohamed Ben Mohamed Kammounאלמהדי בן מחמד בן מחמד כמוןメフディ・ベン・モハメド・ベン・モハメド・カンムーンMEHDI BEN MOHAMED BEN MOHAMED KAMMOUNKAMMOUN, Mehdi

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Salmane

Addresses13

  • Via Masina Numara 7, Milan, İtalya

  • Via Masina n.7 Milan Italy

  • Via Masina, 7, Milano, ITALY

  • Via Masina 7, Milan

  • Via Masina No 7, Milan, Italy

  • Via Masina Number 7, Milan, Italy

  • Via Masina n.7, Milan, Italy

  • Via Masina n.7, Milan

  • Via Masina n. 7, Милано, Италия

  • Via Masina Number 7 Milan Italy

  • ITALIE : Via Masina 7, Milan

  • MILAN

  • Via Masina Number 7, Milan, Italia

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