MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Visión general de MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
| ID | AQD0371 |
|---|---|
| Régimen de sanciones | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UN |
| Otra información | 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. |
| Sanciones impuestas | Embargo de armas, Congelación de activos, Prohibición de viajar |
| Última actualización | 18 feb 2022 |
| ID de grupo OFSI | 7795 |
¿Qué otros nombres ha utilizado MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
| Italy |
¿Cuáles son los datos personales de MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 14 jul 1969 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 14 jul 1969 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 14 jul 1969 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 14 jul 1969 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18 dic 1968 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18 dic 1968 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18 dic 1968 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18 dic 1968 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18 dic 1969 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18 dic 1969 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18 dic 1969 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18 dic 1969 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 25 may 1968 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 25 may 1968 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 25 may 1968 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 25 may 1968 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0