Statements: MEHREZ BEN TAH AMDOUNI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitytnar_repetarpet-personas-111734
Person:nationalitytnza_fic_sanctionszafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-2740
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni
Person:nationalitytnengus_ofac_sdnofac-7828
Person:nationalitytneu_travel_banseu-tb-logical-1016
Person:nationalitytnun_sc_sanctionsunsc-111734
Person:nationalitytnua_sfms_blacklistua-sfms-4
Person:nationalitytnframc_fund_freezesmc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-1042-29
Person:nationalitytneu_fsfeu-fsf-eu-1042-29
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7795
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0371
Person:nationalitytnch_seco_sanctionsch-seco-81078
Person:notesFather’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-81078
Person:notesFather’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111734
Person:notesняма постоянен адрес в Италияbulbg_omnio_poiomnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5
Person:notesFather’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111734
Person:notes(also FABIO FUSCO, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)engus_sam_exclusionsusgsa-s4mr3pnz4
Person:notes(also MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)engus_sam_exclusionsusgsa-s4mr3p72f
Person:notesFather’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0371
Person:notesnom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengenfrafr_tresor_gels_avoirfr-ga-2740
Person:notes(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)engus_sam_exclusionsusgsa-s4mr3rld0
Person:notesFather’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-7795
Person:notesPassport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni
Person:notes父の名前はマフムード・ベン・サシ（Mahmoud ben Sasi）、母の名前はマリヤム・ビント・アル・ティジャーニ（Maryam bint al-Tijani）。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1
Person:notesFathers name is Mahmoud ben Sasi. Mothers name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni
Person:notesLe père s’appelle Mahmoud ben Sasi. La mère s’appelle Maryam bint al-Tijani. Interdit d’accès dans l’espace Schengen.framc_fund_freezesmc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68
Person:notes(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)engus_sam_exclusionsusgsa-s4mr3qsb9
Person:notes(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)engus_sam_exclusionsusgsa-s4mr3rld1
Person:notes(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MEHREZ AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI)engus_sam_exclusionsusgsa-s4mr3rld2
Person:notesTunisia number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)ua_sfms_blacklistua-sfms-4
Person:notesof non fixed address in Italybg_omnio_poiomnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5
Person:notes(also FABIO FUSCO, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI, MOHAMED HASSAN, MEHEREZ HAMDOUNI, MEHREZ BEN TAH AMDOUNI, MEHEREZ BEN AHDOUD BEN AMDOUNI)engus_sam_exclusionsusgsa-s4mr3qs1p
Person:passportNumberG737411un_sc_sanctionsunsc-111734
Person:passportNumber0801888engus_ofac_sdnofac-7828
Person:passportNumberG737411engus_ofac_sdnofac-7828
Person:passportNumberG737411be_fod_sanctionsbe-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02
Person:passportNumberG737411ua_sfms_blacklistua-sfms-4
Person:passportNumberG737411qa_nctc_sanctionsqa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni
Person:passportNumberG737411frafr_tresor_gels_avoirfr-ga-2740
Person:passportNumberG737411framc_fund_freezesmc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68
Person:passportNumberG737411enggb_hmt_sanctionsgb-hmt-7795
Person:passportNumberチュニジア旅券 G737411 （1990年10月24日発行、1997年9月20日失効）jpnjp_mof_sanctionsja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1
Person:passportNumberG737411ch_seco_sanctionsch-seco-81078
Person:passportNumberG737411za_fic_sanctionszafic-93-mehrez-ben-mahmoud-ben-sassi-al-amdouni
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7795
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2740
Person:programIdUS-TERRengus_ofac_sdnofac-7828
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0371
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni
Person:programIdUN-SCISILun_sc_sanctionsunsc-111734
Person:programIdSECO-ISILch_seco_sanctionsch-seco-81078
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1042-29
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1042-29
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7828engus_ofac_sdnofac-7828
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDFbe_fod_sanctionsbe-fod-5beb0f07ea78c3fc5fb8d38a82d91a4edca0ea02
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2740frafr_tresor_gels_avoirfr-ga-2740
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1042-29
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rld0
Person:topicssanctionun_sc_sanctionsunsc-111734
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Person:topicssanctioneu_travel_banseu-tb-logical-1016
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0371
Person:topicssanctioneu_fsfeu-fsf-eu-1042-29
Person:topicssanctionch_seco_sanctionsch-seco-81078
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111734-mehrez-ben-mahmoud-ben-sassi-al-amdouni
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rld1
Person:topicssanctionau_dfat_sanctionsau-dfat-402-mehrez-ben-mahmoud-ben-sassi-al-amdouni
Person:topicssanctionus_trade_cslofac-7828
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3rld2
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9073e70e7496a09b9b689f98b73abe8aaa4675f1
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7795
Person:topicssanctionpolpl_finanse_sanctionsunsc-111734
Person:topicssanctionua_sfms_blacklistua-sfms-4
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pnz4
Person:topicscrime.terroril_mod_terroristsil-nbctf-403000f953a3d94196c1230d526158a160e36143
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Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3p72f
Person:topicssanctionbg_omnio_poiomnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5
Person:topicssanctionengus_ofac_sdnofac-7828
Person:topicssanctionar_repetarpet-personas-111734
Person:weakAliasAbu Thaleun_sc_sanctionsunsc-111734
Person:weakAliasAbu Thaleenggb_hmt_sanctionsgb-hmt-7795
Person:weakAliasAbu Thaleua_sfms_blacklistua-sfms-4
Person:weakAliasAbu Thaleengus_ofac_sdnofac-7828
Person:weakAliasAbu Thalear_repetarpet-personas-111734
Person:weakAliasAbu Thalech_seco_sanctionsch-seco-81078
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