Lists › OFAC SDN › ofac_sdn-7828
Mehrez AMDOUNI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7828.
Programs
Names and aliases
| Mehrez AMDOUNI | primary |
| Fabio FUSCO | alias (strong) |
| Mohamed HASSAN | alias (strong) |
| ABU THALE | alias (weak) |
| Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI | alias (strong) |
| Meherez HAMDOUNI | alias (strong) |
| Mehrez ben Tah AMDOUNI | alias (strong) |
| Meherez ben Ahdoud ben AMDOUNI | alias (strong) |
Identifiers
| Passport | G737411 | Tunisia |
| Passport | 0801888 | Bosnia and Herzegovina |
Details
| Countries |  Tunisia |
| Birth dates | 1968-05-25, 1968-12-18, 1969-07-14, 1969-12-18 |
| Birth places | Tunis, Tunisia; Naples, Italy; Algeria |
Same name on other lists
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI (un_sc), Mohamed Hassan (eu_fsf), MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.