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)
| Full name/Name | Amdouni Mehrez ben Tah |
|---|
| Full name/Name | Meherez Hamdouni |
|---|
| Full name/Name | Abu Thale |
|---|
| Full name/Name | Meherez ben Ahdoud ben Amdouni |
|---|
| 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 | Mohamed Hassan |
|---|
| Last name/Name | Fusco |
|---|---|
| First name/Name | Fabio |
| Full name/Name | Fabio Fusco |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Country | Italy |
|---|---|
| Full address | ITALY |
Birth data (5)
| Birthdate | |
|---|---|
| Place | |
| Country | Algeria |
| Birthdate | |
|---|---|
| Place | Naples / Napoli |
| Country | Italy |
| Birthdate | |
|---|---|
| Place | Asima-Tunis |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | |
| Country | Tunisia |
Identification documents (1)
| Type | National passport: G737411 |
|---|---|
| Country | Tunisia |
Historical data
No records
Updated: 12.03.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.