MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Überblick über MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
| ID | AQD0371 |
|---|---|
| Sanktionsregime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UN |
| Weitere Informationen | 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. |
| Verhängte Sanktionen | Waffenembargo, Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 18. Feb. 2022 |
| OFSI-Gruppen-ID | 7795 |
Welche alternativen Namen hat MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI | Primary name | محرز بن محمود بن ساسي العمدوني | ||
| Meherez ben Ahdoud ben Amdouni | Alias | Good quality a.k.a | ||
| Amdouni Mehrez ben Tah | Alias | Good quality a.k.a | ||
| Fabio Fusco | Alias | Good quality a.k.a | ||
| Meherez Hamdouni | Alias | Good quality a.k.a | ||
| Mohamed Hassan | Alias | Good quality a.k.a | ||
| Abu Thale | Alias | Low quality a.k.a |
Wo befindet sich MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
| Italy |
Was sind die persönlichen Daten von MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| 14. Juli 1969 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 14. Juli 1969 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 14. Juli 1969 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 14. Juli 1969 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18. Dez. 1968 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18. Dez. 1968 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18. Dez. 1968 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18. Dez. 1968 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18. Dez. 1969 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18. Dez. 1969 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18. Dez. 1969 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18. Dez. 1969 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 25. Mai 1968 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 25. Mai 1968 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 25. Mai 1968 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 25. Mai 1968 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0