Is MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI sanctioned?

Yes, MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI appears on 23 sanctions lists: gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, md_terror_sanctions, bg_omnio_poi, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, tw_shtc, il_mod_terrorists, us_trade_csl.

What sanctions lists is MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI on?

gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, md_terror_sanctions, bg_omnio_poi, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ua_sfms_blacklist, un_sc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, tw_shtc, il_mod_terrorists, us_trade_csl

When was MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI first sanctioned?

First designated on Apr 27, 2022.

Individual23 sanctions listsDZTNBAIT

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name: MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Entity Type: Individual (Person)
Countries: DZ, TN, BA, IT
OpenSanctions ID: NK-WcUwx4BACJKaXUzcvudj28
Date of Birth: Dec 18, 1969
Place of Birth: Asima-Tunis
Gender: male
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-04-26 · Updates daily

Multi-List Designation

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions21 lists

gb_fcdo_sanctions
za_fic_sanctions
ch_seco_sanctions
id_dttot
tr_fcib
md_terror_sanctions
bg_omnio_poi
mc_fund_freezes
be_fod_sanctions
pl_finanse_sanctions
qa_nctc_sanctions
jp_mof_sanctions
eu_fsf
ua_sfms_blacklist
un_sc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
ar_repet
tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Italia; Italy; イタリア

Aliases (48)

Also Known As
מחרז בן מחמוד בן סאסי אלעמדוני
Mehrez AMDOUNI
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
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
Meherez Hamdouni
Amdouni Mehrez
محرز بن محمود بن ساسي العمدوني
Meherez ben Ahdoud ben Amdouni
AMDOUNI, Mehrez
Amdouni Mehrez ben Tah
Fabio Fusco born 25 May 1968 in Algeria
FUSCO, Fabio
Абу Тал
HASSAN Mohamed
Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI
Fabio FUSCO
Хасан Мохамед
Fabio Fusco, born 25 May 1968 in Algeria
FUSCO Fabio
Амдуни Мехрез
Фуско Фабио
ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生
AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
Abu Thale
Fabio Fusco, born 18 Dec. 1968 in Tunisia
Meherez ben Ahdoud ben AMDOUNI
メヘレズ・ハムドゥーニー
محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-Amdouni
アブー・サル
Mehrez ben Tah AMDOUNI
HAMDOUNI, Meherez
AMDOUNI, Mehrez ben Tah
Fabio Fusco
Mohamed HASSAN
Fabio Fusco born 25 May 1968 in Naples, Italy
ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生
ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生
Mohamed Hassan
モハメド・ハッサン
メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー
Fabio Fusco born 18 Dec. 1968 in Tunisia
AMDOUNI, Meherez ben Ahdoud ben
Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia
アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生
Amdouni Mehrez ben Tah, born 14 Jul. 1969 in Tunisia
Meherez HAMDOUNI
HASSAN, Mohamed
Fabio Fusco, born 25 May 1968 in Naples, Italy

Identification Numbers

Type	Number
ID Number	G737411
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）
Passport	G737411
Passport	0801888

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Mohammed OUHARANIIndividual

mc_fund_freezesfr_tresor_gels_avoir

Ahlem FAKIHIndividual

mc_fund_freezesfr_tresor_gels_avoir

AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization

tw_shtcus_trade_cslus_ofac_sdn

Sidar CompanyOrganization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Kenzi BENAHMEDIndividual

mc_fund_freezesfr_tresor_gels_avoir

Salah Eddine GasmiIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more

Djamel LOUNICIIndividual

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

Hocine BougetofIndividual

eu_fsfgb_fcdo_sanctionseu_travel_bans+4 more

Ahmad ZerfaouiIndividual

ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more

Hamma HamaniIndividual

tw_shtcus_trade_cslus_ofac_sdn

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Risk Summary

Sanctions Lists: 23
Entity Type: Individual
Last Confirmed On List: Apr 24, 2026
Last Updated: Mar 4, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctionsid_dttottr_fcibmd_terror_sanctionsbg_omnio_poimc_fund_freezesbe_fod_sanctionspl_finanse_sanctionsqa_nctc_sanctionsjp_mof_sanctionseu_fsfua_sfms_blacklistun_sc_sanctionseu_travel_bansfr_tresor_gels_avoirar_repettw_shtcil_mod_terroristsus_trade_csl

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Country Data

Ports (LOCODE)

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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.