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Individual23 sanctions listsTNIT

Mehdi Kammoun

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Mehdi Kammoun
Entity Type
Individual (Person)
Countries
TN, IT
OpenSanctions ID
NK-kkt7yZHj4dHGuZxzYSxU8c
Date of Birth
Apr 3, 1968
Place of Birth
Тунис, Тунис
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mehdi Kammoun appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (13)

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

Identification Numbers

TypeNumber
ID NumberKMMMHD68D03Z352N
ID NumberM307707
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

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed KARMOUSIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Ferid AMRIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more

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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.