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Individual25 sanctions listsTNBADZIT

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

First seen Apr 27, 2022 · Last confirmed Nov 7, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Entity Type
Individual (Person)
Countries
TN, BA, DZ, IT
OpenSanctions ID
NK-WcUwx4BACJKaXUzcvudj28
Date of Birth
Dec 18, 1968
Place of Birth
Asima-Tunis
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 7, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

25 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-07 · Updates daily

Multi-List Designation

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (25)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions23 lists
  • eu_journal_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • id_dttot
  • us_trade_csl
  • be_fod_sanctions
  • md_terror_sanctions
  • hk_cedb_sanctions
  • bg_omnio_poi
  • un_sc_sanctions
  • il_mod_terrorists
  • tr_fcib
  • eu_travel_bans
  • eu_fsf
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • jp_mof_sanctions
  • ua_sfms_blacklist
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • za_fic_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

イタリア; Italia; Italy

Aliases (42)

Also Known As
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Amdouni Mehrez ben Tah
Meherez ben Ahdoud ben Amdouni
Mehrez AMDOUNI
محرز بن محمود بن ساسي العمدوني
מחרז בן מחמוד בן סאסי אלעמדוני
Amdouni Mehrez
Meherez Hamdouni
ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー
AMDOUNI, Mehrez
Fabio Fusco born 18 Dec. 1968 in Tunisia
メヘレズ・ハムドゥーニー
HASSAN, Mohamed
Mohamed HASSAN
Амдуни Мехрез
アムドゥーニー・ムフリズ・ベン・ター
Abu Thale
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
FUSCO, Fabio
Fabio Fusco born 25 May 1968 in Naples, Italy
Абу Тал
Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI
محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-Amdouni
Фуско Фабио
FUSCO Fabio
Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia
Fabio Fusco born 25 May 1968 in Algeria
Fabio Fusco
モハメド・ハッサン
AMDOUNI, Meherez ben Ahdoud ben
Mehrez ben Tah AMDOUNI
Meherez ben Ahdoud ben AMDOUNI
HAMDOUNI, Meherez
HASSAN Mohamed
メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー
Meherez HAMDOUNI
Fabio FUSCO
アブー・サル
AMDOUNI, Mehrez ben Tah
Хасан Мохамед
Mohamed Hassan
ファビオ・フスコ

Identification Numbers

TypeNumber
ID NumberG737411
Passportチュニジア旅券 G737411 （1990年10月24日発行、1997年9月20日失効）
Passport0801888
PassportG737411

Related Entities (10)

Jalila Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_journal_sanctionseu_fsffr_tresor_gels_avoir+3 more
Slim Ben Mohamed Salah Ben Ahmed ZARROUKIndividual
mc_fund_freezeseu_journal_sanctionseu_fsf+3 more
Mohamed KARMOUSIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Ferid AMRIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ghazoua Bent Hamed Ben Taher BOUAOUINAIndividual
mc_fund_freezeseu_journal_sanctionseu_fsf+3 more
Mohamed Adel Ben Mohamed Ben Rehouma TRABELSIIndividual
eu_journal_sanctionseu_fsffr_tresor_gels_avoir+3 more
Mohamed Ben Belgacem Ben Abdallah AouadiIndividual
eu_journal_sanctionsus_ofac_sdnau_dfat_sanctions+22 more
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSIIndividual
mc_fund_freezeseu_journal_sanctionseu_fsf+3 more
Nefissa Bent Mohamed Ben Rhouma TRABELSIIndividual
eu_journal_sanctionseu_fsffr_tresor_gels_avoir+3 more
Douraied Ben Hamed Ben Taher BOUAOUINAIndividual
mc_fund_freezeseu_journal_sanctionseu_fsf+3 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.