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Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

Terrorism · Sanctioned entity
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMDOUNI, Mehrez · Abu Thale · Amdouni Mehrez · Amdouni Mehrez ben Tah · Fabio Fusco · 11 more...[sources]
Other nameABU Thale · Abu Thale · Amdouni Mehrez ben Tah · Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia · FUSCO Fabio · 20 more...[sources]
Weak aliasAbu Thale · Amdouni Mehrez ben Tah, born 14 Jul. 1969 in Tunisia · Fabio Fusco, born 18 Dec. 1968 in Tunisia · Fabio Fusco, born 25 May 1968 in Algeria · Fabio Fusco, born 25 May 1968 in Naples, Italy · 11 more...[sources]
Birth date · · · · [sources]
Place of birthAlgeria · Asima-Tunis · Asima-Tunis Tunisia · Asima-Tunis, TUNISIA · Asima-Tunis, Tunisia · 8 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryBosnia & Herzegovina · Algeria · Italy · Tunisia[sources]
Country of birthAlgeria · Italy · Tunisia[sources]
First nameAbu · Amdouni · Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia · Fabio · Fabio Fusco born 18 Dec. 1968 in Tunisia · 15 more...[sources]
ID NumberG737411[sources]
Last nameAL-AMDOUNI · AMDOUNI · Al-Amdouni · FUSCO · Fusco · 9 more...[sources]
Middle nameAL-AMDOUNI · BEN SASSI · العمدوني · بن ساسي[sources]
Passport number0801888 · G737411 · Passport, G737411 · Tunisia number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) · 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 · ben Tah[sources]
Second nameBEN MAHMOUD · Mehrez · ben Ahdoud · بن محمود[sources]
AddressItaly[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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. 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 Freezing of Assets,

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,

TUNISIA

ASIMA-TUNIS

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

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

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions888

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: zafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni · fr-ga-2740 · qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni · gb-hmt-7795 · arpet-personas-111734 · ua-sfms-4 · unsc-111734 · md-terr-a141d0cce850f7334271790b117dfcc0998f559b · gb-fcdo-aqd0371 · NK-26PuPghzRe7PpSrGehAfwp · il-nbctf-403000f953a3d94196c1230d526158a160e36143 · ofac-7828 · ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1 · eu-tb-logical-1016 · ruterr-180611ecca115ff360073c05565a33529f452200 · ch-seco-13926 · omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5 · zafic-93 · au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni · eu-fsf-eu-1042-29

For experts: raw data explorer