{"raw_record_id":"3d1bb9cf-a060-4719-a88c-fec65cc828f3","external_id":"AQD0230","record_hash":"67e9081a158f149160baed40932cbf998bd2de92fc919353987f4ff5fa07394f","raw_record":{"Names":{"Name":[{"Name1":"MEHDI","Name2":"BEN MOHAMED","Name3":"BEN MOHAMED","Name6":"KAMMOUN","NameType":"Primary name"},{"Name6":"Salmane","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0230","Addresses":{"Address":{"AddressLine1":"Via Masina No 7","AddressLine6":"Milan","AddressCountry":"Italy"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"7220","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"المهدي بن محمد بن محمد كمون"}},"DateDesignated":"03/09/2002","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"03/04/1968"},"BirthDetails":{"Location":{"TownOfBirth":"Tunis","CountryOfBirth":"Tunisia"}},"Nationalities":{"Nationality":"Tunisia"},"PassportDetails":{"Passport":{"PassportNumber":"M307707","PassportAdditionalInformation":"issue date: 12/04/2000, expiry date: 11/04/2005"}}}},"UNReferenceNumber":"QDi.072","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}