MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI - Sanctions record
18.221.168.1
12.03.2025 17:34:09
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI - Sanctions record

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 25.06.2003
Remark Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (10)

Last name/Name AL-AMDOUNI
First name/Name MEHREZ
Second name/Name BEN MAHMOUD
Third name/Name BEN SASSI
Full name/Name MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Type Name
First name/Name Mohamed Hassan
Full name/Name Mohamed Hassan
Type Alias
Quality Good
First name/Name Meherez ben Ahdoud ben Amdouni
Full name/Name Meherez ben Ahdoud ben Amdouni
Type Alias
Quality Good
First name/Name Abu Thale
Full name/Name Abu Thale
Type Alias
Quality Low
First name/Name محرز بن محمود بن ساسي العمدوني
Full name/Name محرز بن محمود بن ساسي العمدوني
Type Original script
First name/Name Fabio Fusco
Full name/Name Fabio Fusco
Type Alias
Quality Good
First name/Name Meherez Hamdouni
Full name/Name Meherez Hamdouni
Type Alias
Quality Good
First name/Name Amdouni Mehrez ben Tah
Full name/Name Amdouni Mehrez ben Tah
Type Alias
Quality Good
First name/Name Fabio Fusco
Full name/Name Fabio Fusco
Type Alias
Quality Good
First name/Name Fabio Fusco
Full name/Name Fabio Fusco
Type Alias
Quality Good

Addresses (1)

Country Italy
Full address Italy

Birth data (2)

Place Asima-Tunis
Country Tunisia
Birthdate

Identification documents (1)

Type Passport: G737411
Country Tunisia
Issue date 1
Remark expired on 20 Sep. 1997

Historical data

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: G737411
Country Tunisia
Issue date 1
Remark expired on 20 Sep. 1997 , ,
Updated: 12.03.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.