Mehrez AMDOUNI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | AMDOUNI |
|---|---|
| First name/Name | Mehrez |
| Full name/Name | Mehrez AMDOUNI |
| Type | Name |
| Last name/Name | AL-AMDOUNI |
|---|---|
| First name/Name | Mehrez Ben Mahmoud Ben Sassi |
| Full name/Name | Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMDOUNI |
|---|---|
| First name/Name | Meherez |
| Full name/Name | Meherez HAMDOUNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FUSCO |
|---|---|
| First name/Name | Fabio |
| Full name/Name | Fabio FUSCO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed HASSAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU THALE |
|---|---|
| Full name/Name | ABU THALE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AMDOUNI |
|---|---|
| First name/Name | Mehrez ben Tah |
| Full name/Name | Mehrez ben Tah AMDOUNI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMDOUNI |
|---|---|
| First name/Name | Meherez ben Ahdoud ben |
| Full name/Name | Meherez ben Ahdoud ben AMDOUNI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Tunisia |
|---|
Birth data (7)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tunis, Tunisia |
|---|---|
| Country | Tunisia |
| Place | Naples, Italy |
|---|---|
| Country | Italy |
| Place | Algeria |
|---|---|
| Country | Algeria |
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: G737411 |
|---|---|
| Country | Tunisia |
| Issue date | 1 |
| Expiration date | 1 |
| Type | Passport: 0801888 |
|---|---|
| Country | Bosnia and Herzegovina |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.