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MEHREZ BEN TAH AMDOUNI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAMDOUNI, Mehrez · Amdouni Mehrez · Amdouni Mehrez ben Tah · Fabio Fusco · MEHREZ BEN TAH AMDOUNI · 8 more...[sources]
Other nameAL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi · AMDOUNI, Meherez ben Ahdoud ben · AMDOUNI, Mehrez ben Tah · Amdouni Mehrez ben Tah · Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia · 20 more...[sources]
Weak aliasAbu Thale[sources]
Birth date · · · [sources]
Place of birthAlgeria · Asima-Tunis · Asima-Tunis Tunisia · Asima-Tunis : TUNISIE, Naples : ITALIE, TUNISIE, ALGÉRIE · Asima-Tunis, TUNISIA · 9 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryBosnia and Herzegovina · Algeria · Italy · Tunisia[sources]
Country of birthAlgeria · Italy · Tunisia[sources]
First nameAbu · Amdouni · Fabio · Meherez · Meherez ben Ahdoud ben · 7 more...[sources]
ID NumberG737411[sources]
Last nameAMDOUNI · Al-Amdouni · Fusco · Hamdouni · Hassan · 6 more...[sources]
Middle nameBEN SASSI · Ben Mahmoud Ben Sassi[sources]
Passport number0801888 · G737411 · チュニジア旅券 G737411 （1990年10月24日発行、1997年9月20日失効）[sources]
PatronymicBen Mahmoud · Ben Sassi · Mehrez[sources]
Second nameBEN MAHMOUD · Mehrez · ben Ahdoud[sources]
AddressItaly · イタリア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

of non fixed address in Italy

— Bulgarian Persons of Interest non-official source,

няма постоянен адрес в Италия

— Bulgarian Persons of Interest non-official source,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

父の名前はマフムード・ベン・サシ（Mahmoud ben Sasi）、母の名前はマリヤム・ビント・アル・ティジャーニ（Maryam bint al-Tijani）。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Le père s’appelle Mahmoud ben Sasi. La mère s’appelle Maryam bint al-Tijani. Interdit d’accès dans l’espace Schengen.

— Monaco National Fund Freezing List,

Tunisia number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)

— Ukraine SFMS Blacklist,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

(also MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)

— US SAM Procurement Exclusions,

(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)

— US SAM Procurement Exclusions,

(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI)

— US SAM Procurement Exclusions,

(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)

— US SAM Procurement Exclusions,

(also FABIO FUSCO, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)

— US SAM Procurement Exclusions,

(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)

— US SAM Procurement Exclusions,

(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)

— US SAM Procurement Exclusions,

Fathers name is Mahmoud ben Sasi. Mothers 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

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-tb-logical-1016 · gb-hmt-7795 · omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5 · tw-shtc-933d399fdc078e327d3045a5fe5194e046bace4d · qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni · mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68 · zafic-93 · usgsa-s4mr3rld1 · usgsa-s4mr3rld0 · au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni · ch-seco-81078 · id-dttot-4ccb0d04cb4eb932f3ca61dd74aeeac61a1c58cc · gb-fcdo-aqd0371 · md-terr-9820ca85f256a7c0268d8b1b2cc5c116160a28bf · il-nbctf-403000f953a3d94196c1230d526158a160e36143 · id-dttot-5fad51c818626d9022ae79f6313c53eaaa89018f · usgsa-s4mr3pnz4 · ua-sfms-4 · unsc-111734 · usgsa-s4mr3qs1p · tw-shtc-88587a45826cb6fe36fd73dab8031e7b535ba9cc · ruterr-180611ecca115ff360073c05565a33529f452200 · ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1 · fr-ga-2740 · ch-seco-13926 · usgsa-s4mr3p72f · usgsa-s4mr3rld2 · eu-fsf-eu-1042-29 · usgsa-s4mr3qsb9 · md-terr-a141d0cce850f7334271790b117dfcc0998f559b · ofac-7828 · id-dttot-4e9bc1994990fc215831e9420df6c112d2c2d756 · NK-26PuPghzRe7PpSrGehAfwp · zafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni · arpet-personas-111734

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting