Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Identificaciones
Paises
Regímenes
Direcciones
Alias
Fechas de Nacimiento
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
(mm dd, aaaa - HH:mm:ss)
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.
Información Adicional
País Emisor
Tipo
Número
IT - Italia
Número de Pasaporte
M307707
País
IT - Italia
Regimen
ISIL (Da'esh) and Al-Qaida
Dirección
Via Masina No 7, Milan
Milan
Nombre
Alias
Status
MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
Primary name
Activo
Fecha
03/04/1968
- Mexicana de Tecnologías de la Información 2016
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