KAMMOUN
Tunisia
MEHDI BEN MOHAMED BEN MOHAMEDSALMANE
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
KAMMOUN is designated by the UN for alleged involvement in WMD proliferation. This designation requires entities to screen against this listing and implement enhanced due diligence to avoid facilitating WMD-related activities.
UN designation for WMD proliferation concerns.
other
Sources: UN Security Council
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 23 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Tunisia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2002
Listed By
Details
First listed5 Sept 2002
Last listed5 Sept 2002
CountryTunisia
Risk score60 / 100
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