Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:112248-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
المهدي بن محمد بن محمد كمون
Salmane
AdreseAdrese:Via Masina Number 7, Milan, Italy
Tunis, Tunisia
Tunisia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeItalian 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
DatumiSarakstā iekļaušanas datums: 2002-09-03Dzimšanas datums: 1968-04-03Dokumenta izdošanas datums: 2000-04-12Ieraksta atjaunošanas datums: 2005-12-20, 2007-06-07, 2010-12-23, 2019-12-06, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>112248</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MEHDI</FIRST_NAME>
             <SECOND_NAME>BEN MOHAMED</SECOND_NAME>
             <THIRD_NAME>BEN MOHAMED</THIRD_NAME>
             <FOURTH_NAME>KAMMOUN</FOURTH_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.072</REFERENCE_NUMBER>
             <LISTED_ON>2002-09-03</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>المهدي بن محمد بن محمد كمون</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2005-12-20</VALUE>
                 <VALUE>2007-06-07</VALUE>
                 <VALUE>2010-12-23</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Salmane</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Via Masina Number 7</STREET>
                 <CITY>Milan</CITY>
                 <COUNTRY>Italy</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1968-04-03</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>M307707</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>2000-04-12</DATE_OF_ISSUE>
                 <NOTE>expired on 11 Apr. 2005</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>