Statements: MEHREZ BEN TAH AMDOUNI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Fabio Fusco		qa_nctc_sanctions	`qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:birthCountry`	it	eng	gb_hmt_sanctions	`gb-hmt-7795`	2024-06-27
`Person:birthCountry`	tn	eng	gb_hmt_sanctions	`gb-hmt-7795`	2024-06-27
`Person:birthCountry`	dz		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:birthCountry`	it		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:birthDate`	1968-12-18		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:birthDate`	1969-12-18		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:birthDate`	1969-07-14		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:birthDate`	1968-05-25		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:birthDate`	1969-12-18	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthDate`	1968-05-25	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:birthDate`	1969-12-18	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:birthDate`	1968-05-25	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:birthDate`	1968-12-18	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthDate`	1968-12-18		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:birthDate`	1968-12-18		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2025-09-03
`Person:birthDate`	1969-07-14		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2025-09-03
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1968-12-18	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:birthDate`	1969-12-18		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1968-05-25		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1969-12-18		qa_nctc_sanctions	`qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-07-15
`Person:birthDate`	1968-12-18	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:birthDate`	1969-12-18		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2025-09-03
`Person:birthDate`	1968-05-25		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:birthDate`	1969-07-14	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1968-05-25		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2025-09-03
`Person:birthDate`	1968-05-25		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:birthDate`	1969-12-18	jpn	jp_mof_sanctions	`ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1`	2025-08-12
`Person:birthDate`	1969-07-14		ar_repet	`arpet-personas-111734`	2023-04-20
`Person:birthDate`	1969-12-18		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:birthDate`	1969-12-18		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1968-12-18		ar_repet	`arpet-personas-111734`	2023-04-20
`Person:birthDate`	1968-05-25		ar_repet	`arpet-personas-111734`	2023-04-20
`Person:birthDate`	1968-12-18		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1969-12-18	ind	id_dttot	`id-dttot-4ccb0d04cb4eb932f3ca61dd74aeeac61a1c58cc`	2024-10-12
`Person:birthDate`	1969-07-14		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1969-12-18		un_sc_sanctions	`unsc-111734`	2023-04-20
`Person:birthDate`	1969-07-14		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1968-12-18		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:birthDate`	1969-12-18		bg_omnio_poi	`omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5`	2023-04-20
`Person:birthDate`	1968-12-18		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1968-05-25		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`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:birthDate`	1969-12-18		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:birthDate`	1969-12-18		md_terror_sanctions	`md-terr-9820ca85f256a7c0268d8b1b2cc5c116160a28bf`	2024-10-12
`Person:birthDate`	1969-07-14		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:birthDate`	1969-07-14	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthDate`	1968-05-25	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:birthDate`	1968-12-18	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:birthDate`	1968-05-25	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthDate`	1969-07-14	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:birthDate`	1969-12-18	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:birthDate`	1969-12-18		ua_sfms_blacklist	`ua-sfms-4`	2025-08-08
`Person:birthDate`	1969-12-18		za_fic_sanctions	`zafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-10-24
`Person:birthDate`	1969-07-14	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:birthDate`	1969-12-18	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:birthDate`	1969-07-14		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:birthPlace`	Naples	eng	gb_hmt_sanctions	`gb-hmt-7795`	2025-01-15
`Person:birthPlace`	Algeria		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:birthPlace`	Asima-Tunis	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:birthPlace`	Tunisia		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:birthPlace`	Asima-Tunis, Tunisia		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:birthPlace`	Asima-Tunis, TUNISIA		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-07-27
`Person:birthPlace`	Naples, Italy		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:birthPlace`	Asima-Tunis, TUNISIA		eu_fsf	`eu-fsf-eu-1042-29`	2023-07-26
`Person:birthPlace`	Asima-Tunis, Tunisia	jpn	jp_mof_sanctions	`ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1`	2023-04-20
`Person:birthPlace`	Naples / Napoli, ITALY		eu_fsf	`eu-fsf-eu-1042-29`	2023-07-26
`Person:birthPlace`	Naples	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:birthPlace`	Italia	ind	id_dttot	`id-dttot-4ccb0d04cb4eb932f3ca61dd74aeeac61a1c58cc`	2024-10-12
`Person:birthPlace`	Asima-Tunis, Tunisia		un_sc_sanctions	`unsc-111734`	2023-07-26
`Person:birthPlace`	Naples		ar_repet	`arpet-personas-111734`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		bg_omnio_poi	`omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5`	2023-04-20
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5`	2023-04-20
`Person:birthPlace`	Asima-Tunis, Tunisia		ar_repet	`arpet-personas-111734`	2023-07-27
`Person:birthPlace`	Asima-Tunis : TUNISIE, Naples : ITALIE, TUNISIE, ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:birthPlace`	Asima-Tunis		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:birthPlace`	Naples / Napoli		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:birthPlace`	Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthPlace`	Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthPlace`	Naples	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthPlace`	Naples, Italy	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:birthPlace`	Asima-Tunis Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthPlace`	Tunis, Tunisia	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:birthPlace`	Algeria	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:birthPlace`	Asima-Tunis	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:birthPlace`	Asima-Tunis, Tunisia		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:birthPlace`	Naples, Italy		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:birthPlace`	Asima-Tunis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthPlace`	Naples Italy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:birthPlace`	Asima-Tunis, TUNISIA		eu_travel_bans	`eu-tb-logical-1016`	2023-07-27

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