Lists › UK Sanctions List › uk_fcdo-AQD0371
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Person on the UK Sanctions List, listed June 25, 2003. Source reference AQD0371.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI | primary |
| Meherez ben Ahdoud ben Amdouni | alias (strong) |
| Amdouni Mehrez ben Tah | alias (strong) |
| Fabio Fusco | alias (strong) |
| Meherez Hamdouni | alias (strong) |
| Mohamed Hassan | alias (strong) |
| Abu Thale | alias (strong) |
| محرز بن محمود بن ساسي العمدوني | alias (strong) |
Identifiers
| Passport | G737411 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1968-05-25, 1968-12-18, 1969-07-14, 1969-12-18 |
| Addresses | Italy |
Remarks (as published)
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Same name on other lists
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI (un_sc), Mehrez AMDOUNI (ofac_sdn), Mohamed Hassan (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.