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Home › Search › Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Tunisian
Nationality
Tunisian
Date of birth
25555.0
Place of birth
Asima-Tunis, Tunisia
Role
Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen

Also known as

Aliases
Abu Thale · Amdouni Mehrez ben Tah · Fabio Fusco · Meherez ben Ahdoud ben Amdouni · Meherez Hamdouni · Mohamed Hassan · محرز بن محمود بن ساسي العمدوني

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 31/01/2020 source ↗

Listed on · 1

AU_DFAT
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.