amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI alias FABIO FUSCO alias MOHAMED HASSAN alias MEHEREZ HAMDOUNI alias AMDOUNI MEHREZ BEN TAH alias MEHEREZ BEN AHDOUD BEN AMDOUNI alias ABU THALE

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI alias FABIO FUSCO alias MOHAMED HASSAN alias MEHEREZ HAMDOUNI alias AMDOUNI MEHREZ BEN TAH alias MEHEREZ BEN AHDOUD BEN AMDOUNI alias ABU THALE

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Tunisia
Date of birth
18/12/1969 atau 25/05/1968 atau 18/12/1968 atau 14/07/1969
Place of birth
- Asima-Tunis, Tunisia - Naples, Italia - Tunisia - Aljazair

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.