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; N; Abu Thale; PE; aka; 2; Mohamed Hassan; PE; aka; 1; Meherez Hamdouni; PE; aka; 1; Meherez ben Ahdoud ben Amdouni; PE; aka; 1; Fabio Fusco born 25 May 1968 in Naples, Italy; PE; aka; 1; Fabio Fusco born 18 Dec. 1968 in Tunisia; PE; aka; 1; Fabio Fusco born 25 May 1968 in Algeria; PE; aka; 1; Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia; PE; aka; 1

MEHREZ; BEN MAHMOUD; BEN SASSI; AL-AMDOUNI; N; Abu Thale; PE; aka; 2; Mohamed Hassan; PE; aka; 1; Meherez Hamdouni; PE; aka; 1; Meherez ben Ahdoud ben Amdouni; PE; aka; 1; Fabio Fusco born 25 May 1968 in Naples, Italy; PE; aka; 1; Fabio Fusco born 18 Dec. 1968 in Tunisia; PE; aka; 1; Fabio Fusco born 25 May 1968 in Algeria; PE; aka; 1; Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Tunisia
Date of birth
19691218
Place of birth
Asima-Tunis, Tunisia

Also known as

Aliases
Abu Thale · aka · AL-AMDOUNI · Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia · BEN MAHMOUD · BEN SASSI · Fabio Fusco born 18 Dec. 1968 in Tunisia · Fabio Fusco born 25 May 1968 in Algeria · Fabio Fusco born 25 May 1968 in Naples · Italy · Meherez ben Ahdoud ben Amdouni · Meherez Hamdouni · MEHREZ · Mohamed Hassan · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.