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:lastName`	ben Tah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:lastName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:lastName`	Fusco	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:lastName`	AL-AMDOUNI		tr_fcib	`unsc-111734`	2025-08-23
`Person:lastName`	Fusco		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:lastName`	Al-Amdouni		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:lastName`	العمدوني		qa_nctc_sanctions	`qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2025-09-04
`Person:lastName`	AL-AMDOUNI		qa_nctc_sanctions	`qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2025-09-04
`Person:lastName`	FUSCO	eng	us_sam_exclusions	`usgsa-s4mr3p72f`	2024-06-14
`Person:lastName`	HAMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3rld0`	2024-06-14
`Person:lastName`	AMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3rld2`	2024-06-14
`Person:lastName`	AMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3qs1p`	2024-06-14
`Person:lastName`	AL-AMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3pnz4`	2024-06-14
`Person:lastName`	AMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3rld1`	2024-06-14
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qsb9`	2024-06-14
`Person:lastName`	AL-AMDOUNI		ar_repet	`arpet-personas-111734`	2025-09-05
`Person:lastName`	AL-AMDOUNI		ua_sfms_blacklist	`ua-sfms-4`	2023-04-20
`Person:lastName`	AL-AMDOUNI	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:middleName`	Ben Mahmoud Ben Sassi		eu_fsf	`eu-fsf-eu-1042-29`	2024-10-11
`Person:middleName`	Ben Mahmoud Ben Sassi		be_fod_sanctions	`eu-fsf-eu-1042-29`	2024-10-11
`Person:middleName`	Ben Mahmoud Ben Sassi		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:middleName`	Ben Mahmoud Ben Sassi		eu_travel_bans	`eu-tb-logical-1016`	2024-10-11
`Person:modifiedAt`	2009-03-24		un_sc_sanctions	`unsc-111734`	2025-09-09
`Person:modifiedAt`	2010-07-12		un_sc_sanctions	`unsc-111734`	2025-09-09
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-111734`	2024-02-08
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-111734`	2025-09-09
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-111734`	2025-09-09
`Person:modifiedAt`	2004-11-26		un_sc_sanctions	`unsc-111734`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:modifiedAt`	2011-06-16		be_fod_sanctions	`eu-fsf-eu-1042-29`	2025-05-13
`Person:modifiedAt`	2011-06-16		eu_fsf	`eu-fsf-eu-1042-29`	2025-05-13
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-111734`	2025-09-09
`Person:modifiedAt`	2022-04-14	eng	gb_hmt_sanctions	`gb-hmt-7795`	2024-10-14
`Person:modifiedAt`	2005-12-20		un_sc_sanctions	`unsc-111734`	2025-09-09
`Person:modifiedAt`	2008-09-16		un_sc_sanctions	`unsc-111734`	2025-09-09
`Person:modifiedAt`	2007-10-17		un_sc_sanctions	`unsc-111734`	2025-09-09
`Person:name`	محرز بن محمود بن ساسي العمدوني	ara	qa_nctc_sanctions	`qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:name`	Abu Thale		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Mohamed Hassan		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Meherez Hamdouni		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Mehrez Ben Mahmoud Ben Sassi Al-Amdouni		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Fabio Fusco		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Meherez ben Ahdoud ben Amdouni		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Fabio Fusco		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Mohamed Hassan		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:name`	Abu Thale		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:name`	Fabio Fusco		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:name`	Meherez ben Ahdoud ben Amdouni		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:name`	Mehrez Ben Mahmoud Ben Sassi Al-Amdouni		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:name`	Amdouni Mehrez ben Tah		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:name`	Meherez Hamdouni		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI		md_terror_sanctions	`md-terr-9820ca85f256a7c0268d8b1b2cc5c116160a28bf`	2024-10-12
`Person:name`	Amdouni Mehrez	eng	bg_omnio_poi	`omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5`	2023-04-20
`Person:name`	Mohamed Hassan		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI	eng	qa_nctc_sanctions	`qa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:name`	FABIO FUSCO	eng	us_sam_exclusions	`usgsa-s4mr3p72f`	2024-06-14
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI		za_fic_sanctions	`zafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2023-04-20
`Person:name`	MEHEREZ HAMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3rld0`	2024-06-14
`Person:name`	Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:name`	Mehrez AMDOUNI	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:name`	MEHEREZ BEN AHDOUD BEN AMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3rld2`	2024-06-14
`Person:name`	Abu Thale		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	MEHREZ AMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3qs1p`	2024-06-14
`Person:name`	Meherez Hamdouni		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3pnz4`	2024-06-14
`Person:name`	Mehrez Ben Mahmoud Ben Sassi Al-Amdouni		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Amdouni Mehrez ben Tah		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:name`	MEHREZ BEN TAH AMDOUNI	eng	us_sam_exclusions	`usgsa-s4mr3rld1`	2024-06-14
`Person:name`	Mehrez Ben Mahmoud Ben Sassi Al-Amdouni		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:name`	Amdouni Mehrez ben Tah		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Fabio Fusco		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:name`	MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3qsb9`	2024-06-14
`Person:name`	Mehrez Ben Mahmoud Ben Sassi Al-Amdouni		au_dfat_sanctions	`au-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni`	2022-04-27
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI		ar_repet	`arpet-personas-111734`	2023-04-20
`LegalEntity:name`	AMDOUNI, Mehrez		tw_shtc	`tw-shtc-88587a45826cb6fe36fd73dab8031e7b535ba9cc`	2025-08-09
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI		un_sc_sanctions	`unsc-111734`	2023-04-20
`Person:name`	Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`LegalEntity:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI		tw_shtc	`tw-shtc-933d399fdc078e327d3045a5fe5194e046bace4d`	2025-07-21
`Person:name`	AMDOUNI, Mehrez		us_trade_csl	`ofac-7828`	2024-05-07
`Person:name`	محرز بن محمود بن ساسي العمدوني	eng	jp_mof_sanctions	`ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1`	2025-02-10
`Person:name`	ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー	jpn	jp_mof_sanctions	`ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1`	2023-04-20
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI	eng	jp_mof_sanctions	`ja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1`	2023-04-20
`Person:name`	מחרז בן מחמוד בן סאסי אלעמדוני	heb	il_mod_terrorists	`il-nbctf-403000f953a3d94196c1230d526158a160e36143`	2023-04-20
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI	eng	il_mod_terrorists	`il-nbctf-403000f953a3d94196c1230d526158a160e36143`	2023-04-20
`Person:name`	محرز بن محمود بن ساسي العمدوني	ara	il_mod_terrorists	`il-nbctf-403000f953a3d94196c1230d526158a160e36143`	2023-04-20
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI		ua_sfms_blacklist	`ua-sfms-4`	2023-04-20
`Person:name`	Meherez Hamdouni		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:name`	Abu Thale		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:name`	Meherez ben Ahdoud ben Amdouni		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:name`	Amdouni Mehrez ben Tah		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:name`	Fabio Fusco		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:name`	Mehrez Ben Mahmoud Ben Sassi Al-Amdouni		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:name`	Mohamed Hassan		be_fod_sanctions	`be-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02`	2025-12-01
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI	pol	pl_finanse_sanctions	`unsc-111734`	2023-10-19
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI		tr_fcib	`unsc-111734`	2024-09-05
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI	ind	id_dttot	`id-dttot-4ccb0d04cb4eb932f3ca61dd74aeeac61a1c58cc`	2024-10-12
`Person:name`	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:name`	Meherez ben Ahdoud ben Amdouni		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:name`	Amdouni Mehrez ben Tah		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20

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