SDN list · entry 7255
KAMMOUN Mehdi
Yes. KAMMOUN Mehdi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7255, added on August 29, 2002. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 29, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KAMMOUN Mehdi Ben Mohamed Ben Mohamed | A.K.A. | strong |
| KAMMOUN Mehdi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | M307707 | not published |
| Italian Fiscal Code | KMMMHD68D03Z352N | Italy |
Details published by OFAC
| Date of birth | April 3, 1968 |
|---|---|
| Place of birth | Tunis, Tunisia |
| Nationality | Tunisia |
| Address | Via Masina n.7, Milan, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown