Lists of sanctions
3.147.140.23
30.04.2025 12:40:24

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 27.06.2003
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (8)

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 Primary name
Last name/Name Hassan
First name/Name Mohamed
Full name/Name Mohamed Hassan
Type AKA (also known as)
Quality Good quality
Last name/Name ben Amdouni
First name/Name Meherez
Second name/Name ben Ahdoud
Full name/Name Meherez ben Ahdoud ben Amdouni
Type AKA (also known as)
Quality Good quality
Last name/Name Thale
First name/Name Abu
Full name/Name Abu Thale
Type AKA (also known as)
Quality Low quality
Last name/Name Hamdouni
First name/Name Meherez
Full name/Name Meherez Hamdouni
Type AKA (also known as)
Quality Good quality
Last name/Name Fusco
First name/Name Fabio
Full name/Name Fabio Fusco
Type AKA (also known as)
Quality Good quality
Last name/Name ben Tah
First name/Name Amdouni
Second name/Name Mehrez
Full name/Name Amdouni Mehrez ben Tah
Type AKA (also known as)
Quality Good quality
Full name/Name محرز بن محمود بن ساسي العمدوني
Type Non-Latin script

Citizenships (1)

Country Tunisia

Addresses (1)

Country Italy

Birth data (4)

Birthdate
Place (1) Asima-Tunis (2) Naples
Country Tunisia
Birthdate
Place (1) Asima-Tunis (2) Naples
Country Tunisia
Birthdate
Place (1) Asima-Tunis (2) Naples
Country Tunisia
Birthdate
Place (1) Asima-Tunis (2) Naples
Country Tunisia

Identification documents (2)

Type Individual Passport Details: Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
Type Individual Passport Number: G737411

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Amdouni
First name/Name Mehrez
Second name/Name Ben Mahmoud
Third name/Name Ben Sassi
Full name/Name Al-Amdouni Mehrez Ben Mahmoud Ben Sassi
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hassan
First name/Name Mohamed
Full name/Name Hassan Mohamed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ben Amdouni
First name/Name Meherez
Second name/Name ben Ahdoud
Full name/Name Ben Amdouni Meherez ben Ahdoud
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ben Tah
First name/Name Amdouni
Second name/Name Mehrez
Full name/Name Ben Tah Amdouni Mehrez
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Fusco
First name/Name Fabio
Full name/Name Fusco Fabio
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hamdouni
First name/Name Meherez
Full name/Name Hamdouni Meherez
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Italy
Full address Italy

Birth data (8)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Asima-Tunis (2) Naples (3) -
Country Tunisia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Asima-Tunis (2) Naples (3) -
Country Tunisia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Asima-Tunis (2) Naples (3) -
Country Tunisia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Asima-Tunis (2) Naples (3) -
Country Tunisia
Status Historical (last time active at 14.04.2022 18:15)
Birthdate
Place (1) Asima-Tunis
Status Historical (last time active at 14.04.2022 18:15)
Birthdate
Place (1) Asima-Tunis
Status Historical (last time active at 14.04.2022 18:15)
Birthdate
Place (1) Asima-Tunis
Status Historical (last time active at 14.04.2022 18:15)
Birthdate
Place (1) Asima-Tunis

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.04.2025. 12:16
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