Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN on a sanctions list?

Q: Is MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN on a sanctions list?

Yes. MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 9/3/2002.

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Record summary

MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, Asset freeze, Arms embargo, Travel Ban; nationality Tunisia; 2 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 9/3/2002.

Remarks

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.

Aliases (2)

Salmane·akaالمهدي بن محمد بن محمد كمون·alt

Addresses

Via Masina No 7, Milan, Italy

ID Documents

Passport: M307707

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/3/2002.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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