Lists of sanctions
18.221.161.189
07.05.2025 21:47:34

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: 07.05.2025. 21:15
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