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:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5`	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	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2025-11-06
`Person:country`	it		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:country`	ba	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:country`	tn	ind	id_dttot	`id-dttot-4ccb0d04cb4eb932f3ca61dd74aeeac61a1c58cc`	2024-10-12
`Person:country`	dz		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pnz4`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qs1p`	2025-12-29
`Person:country`	it		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:country`	it	jpn	jp_mof_sanctions	`ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1`	2023-04-20
`Person:country`	tn	jpn	jp_mof_sanctions	`ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1`	2023-04-20
`Person:country`	it	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p72f`	2025-12-29
`LegalEntity:country`	it		tw_shtc	`tw-shtc-933d399fdc078e327d3045a5fe5194e046bace4d`	2025-07-21
`Person:country`	it		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:country`	it	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:country`	dz	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:country`	tn	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:country`	it	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-111734`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qsb9`	2025-12-29
`Person:country`	it		ar_repet	`arpet-personas-111734`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:country`	it		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:country`	dz		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:country`	tn	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-111734`	2023-04-20
`Person:country`	dz		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:country`	it		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:country`	it		un_sc_sanctions	`unsc-111734`	2023-04-20
`Person:country`	it		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:country`	dz		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:country`	dz		ar_repet	`arpet-personas-111734`	2023-04-20
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-111734`	2024-11-02
`Person:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rld2`	2024-06-14
`Person:createdAt`	2003-06-25		un_sc_sanctions	`unsc-111734`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rld0`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qs1p`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qsb9`	2024-06-14
`Person:createdAt`	2005-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pnz4`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p72f`	2024-06-14
`Person:createdAt`	2020-01-31		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2025-09-26
`Person:createdAt`	2003-06-27	eng	gb_hmt_sanctions	`gb-hmt-7795`	2024-10-14
`Person:createdAt`	2012-03-02	eng	us_sam_exclusions	`usgsa-s4mr3rld1`	2024-06-14
`Person:createdAt`	2003-06-25		za_fic_sanctions	`zafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-10-24
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-4`	2024-02-08
`Person:createdAt`	2003-06-25		ar_repet	`arpet-personas-111734`	2023-04-20
`Person:fatherName`	Ben Mahmoud		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:fatherName`	Mehrez		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:fatherName`	Ben Sassi		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:firstName`	Амдуни	bul	bg_omnio_poi	`omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5`	2025-07-28
`Person:firstName`	Amdouni		bg_omnio_poi	`omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5`	2023-04-20
`Person:firstName`	Fabio		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:firstName`	Mehrez		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:firstName`	Mehrez Ben Mahmoud Ben Sassi	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:firstName`	FABIO	eng	us_sam_exclusions	`usgsa-s4mr3p72f`	2024-06-14
`Person:firstName`	MEHEREZ	eng	us_sam_exclusions	`usgsa-s4mr3rld0`	2024-06-14
`Person:firstName`	MEHEREZ BEN AHDOUD BEN	eng	us_sam_exclusions	`usgsa-s4mr3rld2`	2024-06-14
`Person:firstName`	MEHREZ	eng	us_sam_exclusions	`usgsa-s4mr3qs1p`	2024-06-14
`Person:firstName`	MEHREZ BEN MAHMOUD BEN SASSI	eng	us_sam_exclusions	`usgsa-s4mr3pnz4`	2024-06-14
`Person:firstName`	MEHREZ BEN TAH	eng	us_sam_exclusions	`usgsa-s4mr3rld1`	2024-06-14
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3qsb9`	2024-06-14
`Person:firstName`	Mehrez		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:firstName`	Fabio		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:firstName`	محرز		qa_nctc_sanctions	`qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:firstName`	MEHREZ		qa_nctc_sanctions	`qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:firstName`	Mehrez Ben Mahmoud Ben Sassi	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:firstName`	MEHREZ		tr_fcib	`unsc-111734`	2024-09-05
`Person:firstName`	MEHREZ		un_sc_sanctions	`unsc-111734`	2023-04-20
`Person:firstName`	Mehrez		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:firstName`	Fabio		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:firstName`	محرز بن محمود بن ساسي العمدوني	ara	ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:firstName`	Amdouni		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:firstName`	MEHREZ	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:firstName`	Meherez	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:firstName`	Amdouni	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:firstName`	Fabio	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:firstName`	Fabio		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:firstName`	Mehrez		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:firstName`	Fabio		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:firstName`	Mehrez		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:firstName`	MEHREZ	pol	pl_finanse_sanctions	`unsc-111734`	2023-10-19
`Person:firstName`	Meherez	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:firstName`	Mehrez ben Tah	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:firstName`	Fabio	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:firstName`	Mehrez	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:firstName`	Meherez ben Ahdoud ben	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:firstName`	Mehrez Ben Mahmoud Ben Sassi	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:firstName`	Meherez	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:firstName`	Fabio	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:firstName`	Amdouni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09

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