amisanctioned
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MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1969-12-18T00:00:00.000Z
Place of birth
Asima-Tunis, Tunisia

Also known as

Aliases
Abu Thale · Amdouni Mehrez ben Tah · born 14 Jul. 1969 in Tunisia · born 18 Dec. 1968 in Tunisia · born 25 May 1968 in Algeria · born 25 May 1968 in Naples · Fabio Fusco · Italy · Meherez ben Ahdoud ben Amdouni · Meherez Hamdouni · MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI · Mohamed Hassan · محرز بن محمود بن ساسي العمدوني; MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI · アブー・サル · アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生 · ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生 · ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生 · ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生 · メヘレズ・ハムドゥーニー · メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー · モハメド・ハッサン

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0371) Counter-terrorism (ISIL/Al-Qaida) 25/06/2003 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 25/06/2003 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 5

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.