Active SanctionpersonID: fr-ga-3042

Mehdi Ben Mohamed Ben Mohamed Kammoun

Primary Source
FR TRESOR GELS AVOIR
Coverage
it / tn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Mehdi Ben Mohamed Ben Mohamed Kammoun is a listed Individual in Maritime Risk. Active records found in: FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Entities listed on FR TRESOR GELS AVOIR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameMehdi Ben Mohamed Ben Mohamed Kammoun
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
IdentifiersKMMMHD68D03Z352N
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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