Lists › EU Consolidated › eu_fsf-EU.1042.29
Mohamed Hassan
Person on the EU Consolidated Financial Sanctions List, listed June 16, 2011. Source reference EU.1042.29.
Programs
Names and aliases
| Mohamed Hassan | primary |
| Fabio Fusco | alias (strong) |
| Mehrez Ben Mahmoud Ben Sassi Al-Amdouni | alias (strong) |
| Abu Thale | alias (strong) |
| Meherez Hamdouni | alias (strong) |
| Amdouni Mehrez ben Tah | alias (strong) |
| Meherez ben Ahdoud ben Amdouni | alias (strong) |
Identifiers
| National passport | G737411 | TN |
Details
| Countries |  Algeria  Italy  Tunisia |
| Birth dates | 1968-05-25, 1968-12-18, 1969-07-14, 1969-12-18 |
| Birth places | Asima-Tunis TUNISIA; ALGERIA; Naples / Napoli ITALY; TUNISIA; TUNISIA |
| Addresses | ITALY |
Same name on other lists
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI (un_sc), Mehrez AMDOUNI (ofac_sdn), MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.