MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Vue d'ensemble de MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
| ID | AQD0371 |
|---|---|
| Régime de sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UN |
| Autres informations | 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. |
| Sanctions imposées | Embargo sur les armes, Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 18 févr. 2022 |
| ID de groupe OFSI | 7795 |
Quels autres noms MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Où se trouve MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
| Italy |
Quels sont les détails personnels de MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 14 juil. 1969 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 14 juil. 1969 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 14 juil. 1969 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 14 juil. 1969 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18 déc. 1968 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18 déc. 1968 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18 déc. 1968 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18 déc. 1968 | Naples | Italy | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18 déc. 1969 | Algeria | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18 déc. 1969 | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | |||
| 18 déc. 1969 | Asima-Tunis | Tunisia | Tunisia | G737411 Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) | ||
| 18 déc. 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) |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0