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`	AL-AMDOUNI		un_sc_sanctions	`unsc-111734`	2025-08-22
`Person:lastName`	Al-Amdouni		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:lastName`	Fusco		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`Person:lastName`	ben Tah		ch_seco_sanctions	`ch-seco-81078`	2025-05-15
`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		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:lastName`	Fusco		eu_travel_bans	`eu-tb-logical-1016`	2023-04-20
`Person:lastName`	AL-AMDOUNI		ua_sfms_blacklist	`ua-sfms-4`	2023-04-20
`Person:lastName`	AL-AMDOUNI	pol	pl_finanse_sanctions	`unsc-111734`	2025-08-22
`Person:lastName`	AL-AMDOUNI		ar_repet	`arpet-personas-111734`	2025-09-05
`Person:lastName`	Mehrez		bg_omnio_poi	`omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5`	2023-04-20
`Person:lastName`	Мехрез	bul	bg_omnio_poi	`omnio-b7ebe96a28dca7ca7590a5179dd0d073ed76b9e5`	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`	Al-Amdouni		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:lastName`	Fusco		be_fod_sanctions	`eu-fsf-eu-1042-29`	2023-04-20
`Person:lastName`	AL-AMDOUNI	fra	fr_tresor_gels_avoir	`fr-ga-2740`	2023-04-20
`Person:lastName`	AL-AMDOUNI		tr_fcib	`unsc-111734`	2025-08-23
`Person:lastName`	AL-AMDOUNI	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:lastName`	ben Amdouni	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:lastName`	ben Tah	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:lastName`	Fusco	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:lastName`	Hamdouni	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:lastName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-7795`	2023-04-20
`Person:lastName`	FUSCO	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:lastName`	AL-AMDOUNI	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:lastName`	HASSAN	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:lastName`	AMDOUNI	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:lastName`	HAMDOUNI	eng	us_ofac_sdn	`ofac-7828`	2023-04-20
`Person:lastName`	AL-AMDOUNI	fra	mc_fund_freezes	`mc-freezes-09a39e4e245f93b67b87ff25efbf7a0688579c68`	2024-08-14
`Person:lastName`	ben Amdouni	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`	Thale	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`	ben Tah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:lastName`	AL-AMDOUNI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:lastName`	Hamdouni	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0371`	2024-05-09
`Person:lastName`	Al-Amdouni		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20
`Person:lastName`	Fusco		eu_fsf	`eu-fsf-eu-1042-29`	2023-04-20

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