Base
Individual24 sanctions listsBAITDZTN

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

First seen Apr 27, 2022 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Entity Type
Individual (Person)
Countries
BA, IT, DZ, TN
OpenSanctions ID
NK-WcUwx4BACJKaXUzcvudj28
Date of Birth
Dec 18, 1969
Place of Birth
Algeria
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-09-23 · Updates daily

Multi-List Designation

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • us_trade_csl
  • mc_fund_freezes
  • jp_mof_sanctions
  • za_fic_sanctions
  • qa_nctc_sanctions
  • md_terror_sanctions
  • eu_journal_sanctions
  • eu_travel_bans
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • be_fod_sanctions
  • eu_fsf
  • tr_fcib
  • tw_shtc
  • pl_finanse_sanctions
  • gb_fcdo_sanctions
  • bg_omnio_poi
  • un_sc_sanctions
  • id_dttot

Programs & Topics

sanctionexport.controlcrime.terror

Addresses

Italia; イタリア; Italy

Aliases (42)

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

Identification Numbers

TypeNumber
ID NumberG737411
PassportG737411
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

Related Entities (10)

Dalibor CurlikIndividual
gb_fcdo_sanctions
Dragomir VASICIndividual
us_trade_cslus_ofac_sdn
Ljuban ECIMIndividual
us_trade_cslus_ofac_sdn
Liridon KelmendiIndividual
us_trade_cslus_ofac_sdn
Mania d.o.o.Organization
gb_fcdo_sanctions
HOTEL CASA GRANDE - Sarajevo, Bosnia and HerzegovinaOrganization
us_trade_cslus_ofac_sdn
Savo KRUNICIndividual
us_trade_cslus_ofac_sdn
Taibah International - Bosnia OfficesOrganization
us_trade_cslmc_fund_freezesjp_mof_sanctions+21 more
Safet DurgutiIndividual
us_trade_csltw_shtcbg_omnio_poi+1 more
Besnik KELMENDIIndividual
us_trade_cslus_ofac_sdn

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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.