Statements: MEHREZ BEN TAH AMDOUNI

Canonical ID: NK-WcUwx4BACJKaXUzcvudj28 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Amdouni Mehrez ben Tah	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2025-07-07
`Person:alias`	Meherez Hamdouni	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2025-07-07
`Person:alias`	Mohamed Hassan	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2025-07-07
`Person:alias`	Fabio Fusco	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2025-07-07
`Person:alias`	Abu Thale	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:alias`	Meherez ben Ahdoud ben Amdouni	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2025-07-07
`Person:birthDate`	1969-07-14	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-10-22
`Person:birthDate`	1969-12-18	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-10-22
`Person:birthDate`	1968-12-18	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-10-22
`Person:birthDate`	1968-05-25	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-10-22
`Person:birthPlace`	Asima-Tunis : TUNISIE, Naples : ITALIE, TUNISIE, ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:firstName`	Mehrez Ben Mahmoud Ben Sassi	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:id`	b140363562dd00812fea149493e31b6ff0223234	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2025-07-07
`Person:lastName`	AL-AMDOUNI	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:name`	Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:notes`	Le père s’appelle Mahmoud ben Sasi. La mère s’appelle Maryam bint al-Tijani. Interdit d’accès dans l’espace Schengen.	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:passportNumber`	G737411	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14

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