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MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN

Sanctioned
KAMMOUN Mehdi
Type
person
Subtype
Country
Italy, Tunisia
Date of birth
1968-04-03
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
366
Arms embargoAsset freezeTravel ban
2002-09-03activeSource
Official source conditions

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).

Source ↗
Switzerland
SECO Consolidated List
80911
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.622.40
Asset freeze
2011-01-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
AQD0230
Arms embargoAsset freezeTravel ban
2002-09-03activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.072
Other measure
2002-09-03activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
United States
SDN
7255
Asset freeze
2002-08-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 36/2011 (OJ L14)regulation 36/2011 (OJ L14)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SalmaneWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    366
    SHA-256
    7324a8a570f5e96e6b677accc68fb42e3a41bee4c7046559bde0804555ed38c2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehdi Ben Mohamed Ben Mohamed KammounPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    366
    SHA-256
    7324a8a570f5e96e6b677accc68fb42e3a41bee4c7046559bde0804555ed38c2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • المهدي بن محمد بن محمد كمونOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    366
    SHA-256
    7324a8a570f5e96e6b677accc68fb42e3a41bee4c7046559bde0804555ed38c2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehdi Ben Mohamed Ben Mohamed KammounPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • المهدي بن محمد بن محمد كمون Ben Mohamed Ben Mohamed KammounOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SalmaneAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHDI BEN MOHAMED BEN MOHAMED KAMMOUNPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.072
    SHA-256
    7ab3a43dbf9e8229fb1230d2889035d983ec359212c986ba6af37c3bfd191017
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SalmaneWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.072
    SHA-256
    7ab3a43dbf9e8229fb1230d2889035d983ec359212c986ba6af37c3bfd191017
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAMMOUN Mehdi Ben Mohamed Ben MohamedAlias
    OFAC ↗
    Record provenance
    ID
    7255
    SHA-256
    78835086adb007785041d739afb6db162cd94932899d081cfefc63d80f3b64de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAMMOUN MehdiPrimary name
    OFAC ↗
    Record provenance
    ID
    7255
    SHA-256
    78835086adb007785041d739afb6db162cd94932899d081cfefc63d80f3b64de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehdi Ben Mohamed Ben Mohamed KammounPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.622.40
    SHA-256
    f13cc8d29f0e38c9440d8ab52318403ee0b8c001ab602170b062d8f0688992b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SalmaneAlias
    EU FSF ↗
    Record provenance
    ID
    EU.622.40
    SHA-256
    f13cc8d29f0e38c9440d8ab52318403ee0b8c001ab602170b062d8f0688992b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • المهدي بن محمد بن محمد كمونOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SalmaneAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHDI BEN MOHAMED BEN MOHAMED KAMMOUNPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 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 1822tax_id
    SECO Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 366AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    366
    SHA-256
    7324a8a570f5e96e6b677accc68fb42e3a41bee4c7046559bde0804555ed38c2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 112248UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.072
    SHA-256
    7ab3a43dbf9e8229fb1230d2889035d983ec359212c986ba6af37c3bfd191017
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.072UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.072
    SHA-256
    7ab3a43dbf9e8229fb1230d2889035d983ec359212c986ba6af37c3bfd191017
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M307707PASSPORT
    Country: Tunisia
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.072
    SHA-256
    7ab3a43dbf9e8229fb1230d2889035d983ec359212c986ba6af37c3bfd191017
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M307707PASSPORT
    OFAC ↗
    Record provenance
    ID
    7255
    SHA-256
    4d10d7dc62329979381af8578b9ccfea0af0a58fa03a111e96558ab8535ca8d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7255OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7255
    SHA-256
    4d10d7dc62329979381af8578b9ccfea0af0a58fa03a111e96558ab8535ca8d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • KMMMHD68D03Z352NITALIAN_FISCAL_CODE
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    7255
    SHA-256
    4d10d7dc62329979381af8578b9ccfea0af0a58fa03a111e96558ab8535ca8d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M307707PASSPORT
    Country: Tunisia
    EU FSF ↗
    Record provenance
    ID
    EU.622.40
    SHA-256
    f13cc8d29f0e38c9440d8ab52318403ee0b8c001ab602170b062d8f0688992b2
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7220OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.072UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M307707PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0230UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1968-04-03Birth date
    Source not recordedOriginal record not linked
  • 03/04/1968Birth date
    Source not recordedOriginal record not linked

Places

  • Tunis, TunisiaBirthplace
    Source not recordedOriginal record not linked
  • Tunis TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    366
    SHA-256
    7324a8a570f5e96e6b677accc68fb42e3a41bee4c7046559bde0804555ed38c2
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    80911
    SHA-256
    3a94eb3051b41b1256caa56d91e8efedc20cf74485528160d14fd2923440e890
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.072
    SHA-256
    7ab3a43dbf9e8229fb1230d2889035d983ec359212c986ba6af37c3bfd191017
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.072
    SHA-256
    7ab3a43dbf9e8229fb1230d2889035d983ec359212c986ba6af37c3bfd191017
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.072
    SHA-256
    7ab3a43dbf9e8229fb1230d2889035d983ec359212c986ba6af37c3bfd191017
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    7255
    SHA-256
    78835086adb007785041d739afb6db162cd94932899d081cfefc63d80f3b64de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.622.40
    SHA-256
    f13cc8d29f0e38c9440d8ab52318403ee0b8c001ab602170b062d8f0688992b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.622.40
    SHA-256
    f13cc8d29f0e38c9440d8ab52318403ee0b8c001ab602170b062d8f0688992b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyResidence
    EU FSF ↗
    Record provenance
    ID
    EU.622.40
    SHA-256
    f13cc8d29f0e38c9440d8ab52318403ee0b8c001ab602170b062d8f0688992b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyResidence
    UKSL ↗
    Record provenance
    ID
    AQD0230
    SHA-256
    67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)