Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMDOUNI, Mehrez · Abu Thale · Amdouni Mehrez · Amdouni Mehrez ben Tah · Fabio Fusco · 11 more... | [sources] | |||
Other name | ABU Thale · Abu Thale · Amdouni Mehrez ben Tah · Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia · FUSCO Fabio · 20 more... | [sources] | |||
Weak alias | Abu 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 birth | Algeria · Asima-Tunis · Asima-Tunis Tunisia · Asima-Tunis, TUNISIA · Asima-Tunis, Tunisia · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Bosnia & Herzegovina · Algeria · Italy · Tunisia | [sources] | |||
Country of birth | Algeria · Italy · Tunisia | [sources] | |||
First name | Abu · Amdouni · Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia · Fabio · Fabio Fusco born 18 Dec. 1968 in Tunisia · 15 more... | [sources] | |||
ID Number | G737411 | [sources] | |||
Last name | AL-AMDOUNI · AMDOUNI · Al-Amdouni · FUSCO · Fusco · 9 more... | [sources] | |||
Middle name | AL-AMDOUNI · BEN SASSI · العمدوني · بن ساسي | [sources] | |||
Passport number | 0801888 · 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] | |||
Patronymic | Ben Mahmoud · Ben Sassi · Mehrez · ben Tah | [sources] | |||
Second name | BEN MAHMOUD · Mehrez · ben Ahdoud · بن محمود | [sources] | |||
Address | Italy | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
ua-sfms-4
· unsc-111734
· ruterr-180611ecca115ff360073c05565a33529f452200
· eu-tb-logical-1016
· omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5
· arpet-personas-111734
· fr-ga-2740
· md-terr-a141d0cce850f7334271790b117dfcc0998f559b
· NK-26PuPghzRe7PpSrGehAfwp
· gb-hmt-7795
· eu-fsf-eu-1042-29
· ofac-7828
· ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1
· zafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni
· qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni
· il-nbctf-403000f953a3d94196c1230d526158a160e36143
· zafic-93
· au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni
· gb-fcdo-aqd0371
· ch-seco-13926
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | TAQA | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
European External Action Service | TAQA | - |