Abu Thale - Sanctions record
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05.05.2025 13:25:32
Abu Thale - Sanctions record

Abu Thale

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 16.06.2011
Decision links (3) 17.06.2011, European Union's sanctions document (EN) Download 5.78 €
18.01.2006, European Union's sanctions document (EN) Download 3.40 €
17.12.2004, European Union's sanctions document (EN) Download 3.74 €

Names (7)

Last name/Name Al-Amdouni
First name/Name Mehrez
Second name/Name Ben Mahmoud Ben Sassi
Full name/Name Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Full name/Name Amdouni Mehrez ben Tah
Full name/Name Meherez Hamdouni
Full name/Name Abu Thale
Full name/Name Mohamed Hassan
Last name/Name Fusco
First name/Name Fabio
Full name/Name Fabio Fusco
Full name/Name Meherez ben Ahdoud ben Amdouni

Citizenships (1)

Country Tunisia

Addresses (1)

Country Italy
Full address ITALY

Birth data (5)

Birthdate
Place
Country Tunisia
Birthdate
Place
Country Tunisia
Birthdate
Place Asima-Tunis
Country Tunisia
Birthdate
Place
Country Algeria
Birthdate
Place Naples / Napoli
Country Italy

Identification documents (1)

Type National passport: G737411
Country Tunisia

Historical data

No records
Updated: 05.05.2025. 12:15
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