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Individual24 sanctions listsITTN

Mehdi Kammoun

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mehdi Kammoun
Entity Type
Individual (Person)
Countries
IT, TN
OpenSanctions ID
NK-kkt7yZHj4dHGuZxzYSxU8c
Date of Birth
Apr 3, 1968
Place of Birth
Tunis, Tunisia
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Mehdi Kammoun appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Via Masina Number 7, Milan, Italy; Via Masina n.7, Milan, Italy; ITALIE : Via Masina 7, Milan; Via Masina n. 7, Милано, Италия; Via Masina Number 7, Milan, Italia; Via Masina 7, Milan; Via Masina 7, Milan, Italy; Via Masina No 7, Milan, Italy; Via Masina, 7, Milano, ITALY; Via Masina n.7, Milan; Via Masina Number 7 Milan Italy; Via Masina n.7 Milan Italy

Aliases (13)

Also Known As
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
אלמהדי בן מחמד בן מחמד כמון
المهدي بن محمد بن محمد كمون
Mehdi KAMMOUN
Mehdi Ben Mohamed Ben Mohamed Kammoun
メフディ・ベン・モハメド・ベン・モハメド・カンムーン
KAMMOUN, Mehdi
Мехди Каммун
Salmane
Mehdi Ben Mohamed Ben Mohamed KAMMOUN
المهدي بن محمد بن محمد كمون Ben Mohamed Ben Mohamed Kammoun
サルマン
KAMMOUN, Mehdi Ben Mohamed Ben Mohamed

Identification Numbers

TypeNumber
ID NumberM307707
ID NumberKMMMHD68D03Z352N
PassportM307707
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）

Related Entities (10)

Petropark S.R.L.Organization
us_ofac_sdnus_trade_csltw_shtc
Giulio SfogliettiIndividual
us_ofac_sdnus_trade_csltw_shtc
Jonatan ZimenkovIndividual
jp_mof_sanctionsus_ofac_sdnus_trade_csl
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
ABBAS, Abdul HusseinEntity
tw_shtc
IRASCO S.R.L.Organization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.