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MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

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  • Names
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    • Overview of MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

    IDAQD0371
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other 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.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedFeb 18, 2022
    OFSI Group ID7795

    What alternative names has MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI used?

    NameTitleName TypeNon-Latin NameAlias Strength
    MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIPrimary nameمحرز بن محمود بن ساسي العمدوني
    Meherez ben Ahdoud ben AmdouniAlias Good quality a.k.a
    Amdouni Mehrez ben TahAlias Good quality a.k.a
    Fabio FuscoAlias Good quality a.k.a
    Meherez HamdouniAlias Good quality a.k.a
    Mohamed HassanAlias Good quality a.k.a
    Abu ThaleAlias Low quality a.k.a

    Where is MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Italy

    What are the personal details of MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jul 14, 1969AlgeriaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Jul 14, 1969TunisiaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Jul 14, 1969Asima-TunisTunisiaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Jul 14, 1969NaplesItalyTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Dec 18, 1968AlgeriaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Dec 18, 1968TunisiaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Dec 18, 1968Asima-TunisTunisiaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Dec 18, 1968NaplesItalyTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Dec 18, 1969AlgeriaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Dec 18, 1969TunisiaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Dec 18, 1969Asima-TunisTunisiaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    Dec 18, 1969NaplesItalyTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    May 25, 1968AlgeriaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    May 25, 1968TunisiaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    May 25, 1968Asima-TunisTunisiaTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
    May 25, 1968NaplesItalyTunisiaG737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0