Mehrez AMDOUNI

Counter-sanctioned entity

Born 25 May 1968 (58 years old),Tunisia. Named in 26 sanctions listings.

Summary

QDi.092 Passport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

(also Fabio FUSCO, Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI, Mehrez AMDOUNI, Meherez ben Ahdoud ben AMDOUNI, Mehrez ben Tah AMDOUNI, Meherez HAMDOUNI)

- Paspor Tunisia nomor G737411, dikeluarkan pada 24 Oktober 1990 (berakhir pada 20 September 1997) - Nama ayah : Mahmoud ben Sasi - Nama ibu : Maryam bint al-Tijani - Tidak diizinkan masuk ke wilayah Schengen

(also Fabio FUSCO, Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI, Mehrez AMDOUNI, Mohamed HASSAN, Meherez ben Ahdoud ben AMDOUNI, Meherez HAMDOUNI)

Le père s’appelle Mahmoud ben Sasi. La mère s’appelle Maryam bint al-Tijani. Interdit d’accès dans l’espace Schengen.

(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)

父の名前はマフムード・ベン・サシ（Mahmoud ben Sasi）、母の名前はマリヤム・ビント・アル・ティジャーニ（Maryam bint al-Tijani）。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Fathers name is Mahmoud ben Sasi. Mothers 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

(UE) 663/2010 du 23/07/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 641)

of non fixed address in Italy

Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area INTERPOL-UN Security Council Special Notice:

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.

(also Fabio FUSCO, Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI, Mehrez AMDOUNI, Mohamed HASSAN, Meherez ben Ahdoud ben AMDOUNI, Mehrez ben Tah AMDOUNI)

(CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 682)

(CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 734)

ALIAS: {"Alias": "Abu Thale", "Commentaire": "alias faible"}

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

PASSEPORT: {"Commentaire": "(passeport tunisien délivré le 24/10/1990, arrivé à expiration le 20/9/1997)", "NumeroPasseport": "G737411"}

Datos del alias Amdouni Mehrez ben Tah: DATE_OF_BIRTH=1969-07-14; COUNTRY_OF_BIRTH=Tunisia

Datos del alias Fabio Fusco: DATE_OF_BIRTH=1968-12-18; COUNTRY_OF_BIRTH=Tunisia

Tunisia number G737411, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

Adı Soyadı: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL- AMDOUNI Adının Orjinal Dilde Yazımı: محرز بن محمود بن ساسي العمدوني Unvanı: - Görevi: - Doğum Tarihi: 18 Aralık 1969 Doğum Yeri: Asima-Tunus, Tunus Kullandığı veya Bilinen Diğer Adları: a) Fabio Fusco, doğum 25 Mayıs 1968 Napoli, İtalya b) Fabio Fusco, doğum 18 Aralık1968 Tunus c) Fabio Fusco, doğum 25 Mayıs 1968 Cezayir d) Mohamed Hassan e) Meherez Hamdouni f) Amdouni Mehrez ben Tah, doğum 14 Temmuz 1969 Tunus g) Meherez ben Ahdoud ben Amdouni e) Abu Thale Uyruğu: Tunus Pasaport Numarası: Tunus pasaport numarası G737411, düzenlenme tarihi 24 Ekim 1990, geçerlilik bitiş tarihi 20 Eylül 1997 Ulusal Kimlik Numarası: - Adres: İtalya Diğer Bilgiler: Baba adı Mahmoud ben Sasi. Anne adı Maryam bint al-Tijani. Schengen bölgesine kabul edilemez. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 22 Nisan 2010 tarihinde tamamlanmıştır.

nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen

(also Fabio FUSCO, Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI, Mehrez AMDOUNI, Mohamed HASSAN, Mehrez ben Tah AMDOUNI, Meherez HAMDOUNI)

(also Fabio FUSCO, Mehrez AMDOUNI, Mohamed HASSAN, Meherez ben Ahdoud ben AMDOUNI, Mehrez ben Tah AMDOUNI, Meherez HAMDOUNI)

Document d’identité publié : N° G737411 (passeport tunisien délivré le 24/10/1990, arrivé à expiration le 20/9/1997)

(also Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI, Mehrez AMDOUNI, Mohamed HASSAN, Meherez ben Ahdoud ben AMDOUNI, Mehrez ben Tah AMDOUNI, Meherez HAMDOUNI)

няма постоянен адрес в Италия

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

Datos del alias Fabio Fusco: DATE_OF_BIRTH=1968-05-25; COUNTRY_OF_BIRTH=Algeria

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Datos del alias Fabio Fusco: DATE_OF_BIRTH=1968-05-25; CITY_OF_BIRTH=Naples; COUNTRY_OF_BIRTH=Italy

(also Fabio FUSCO, Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI, Mohamed HASSAN, Meherez ben Ahdoud ben AMDOUNI, Mehrez ben Tah AMDOUNI, Meherez HAMDOUNI)

チュニジア旅券 G737411 （1990年10月24日発行、1997年9月20日失効）

Sanctions and listings26

Effective
3 Jul 2003; 25 Jun 2003
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.1.20改訂
notification_date as published: 2024.3.22改訂
notification_date as published: 2008.12.5改訂
designated_date_un as published: 2003年６月25日（2004年11月26日、2005年12月20日、2007年10月17日、2008年９月16日、2009年３月24日、2010年７月12日、2011年５月16日、2019年12月６日及び2024年２月７日に改訂）
notification_date as published: 2011.8.5改訂
notification_date as published: 2010.11.19改訂
Reference 350Last updated 22 Mar 2024mof.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007, 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011, 6 Dec 2019, 30 Oct. 2023)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1102/2009 du 16/11/2009, (ce) 1291/2007 du 31/10/2007, (ce) 76/2006 du 17/01/2006, (ce) 1184/2003 du 02/07/2003, (ue) 663/2010 du 23/07/2010, (ce) 2145/2004 du 15/12/2004 and (ue) 577/2011 du 16/06/2011
Autorité de désignation publiée : Organisation des Nations unies
geldefonds.gouv.mc
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-025ppatk.go.id
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 81078Reference QDi.092seco.admin.ch seco.admin.ch
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Listed
17 Jun 2011; 17 Dec 2004; 18 Jan 2006
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
577/2011 (OJ L159)
2145/2004 (OJ L370)
76/2006 (OJ L12)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
6 Jun 2003
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7828treasury.gov ofac.treasury.gov
Listed
25 Jun 2003
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.092Last updated 30 Oct 2023un.org un.org
Listed
25 Jun 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.092fic.gov.za
ISIL & Al-Qaida Sanctions - (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 663/2010 du 23/07/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen
Programme UN-SCISILReference EU.1042.29Reference QDi.092gels-avoirs.dgtresor.gouv.fr un.org
Listed
25 Jun 2003
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.092
Reference QDi.092Last updated 30 Oct 2023repet.jus.gob.ar
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Effective
25 Jun 2003
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 7795Reference AQD0371Reference QDi.092Last updated 18 Feb 2022gov.uk gov.uk
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jun 2011
Effective
16 Jun 2011
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
577/2011 (OJ L159)
Programme EU-TAQA-EUAQReference EU.1042.29eur-lex.europa.eu sanctionsmap.eu
Listed
8 Feb 2024
РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu

Identifiers13

Identifier	Number	Issued by	Issued	Expires
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
Passport	G737411	Tunisia	24 Oct 1990
Passport	G737411
Passport	0801888	Bosnia and Herzegovina
Passport	G737411	Tunisia	24 Oct 1990	20 Sep 1997
Passport	G737411	Tunisia	24 Oct 1990
National passport	G737411	Tunisia
National passport	G737411	Tunisia
Passport	G737411	Tunisia	24 Oct 1990	20 Sep 1997
Passport	G737411

Other names59

Also known as53

FUSCO, Fabioファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-AmdouniFabio Fusco, born 25 May 1968 in Naples, ItalyMehrez Ben Mahmoud Ben Sassi AL-AMDOUNIBEN MAHMOUDMohamed HASSANアブー・サルFUSCO FabioHAMDOUNI, MeherezMehrez ben Tah AMDOUNIAL-AMDOUNI, Mehrez Ben Mahmoud Ben SassiFabio Fusco, doğum 25 Mayıs 1968 Napoli, İtalyaファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生Fabio Fusco born 18 Dec. 1968 in Tunisiaアムドゥーニー・ムフリズ・ベン・ターAmdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia

Show 35 more

メヘレズ・ベン・アフドゥード・ベン・アムドゥーニーファビオ・フスコХасан Мохамед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Fabio Fusco, doğum 25 Mayıs 1968 CezayirFabio Fusco born 25 May 1968 in AlgeriaAmdouni Mehrez ben Tah, born 14 Jul. 1969 in TunisiaFabio Fusco, doğum 18 Aralık1968 TunusAmdouni Mehrez ben Tah, doğum 14 Temmuz 1969 TunusFabio Fusco born 25 May 1968 in Naples, ItalyAMDOUNI, Meherez ben Ahdoud benФуско ФабиоBEN SASSIFabio Fusco, born 25 May 1968 in Algeriaメヘレズ・ハムドゥーニーHASSAN MohamedFabio FUSCOمحرز بن محمود بن ساسي العمدونيAL-AMDOUNIHASSAN, MohamedMeherez HAMDOUNIモハメド・ハッサンАмдуни МехрезAMDOUNI, Mehrez ben TahАбу ТалMeherez ben Ahdoud ben AMDOUNIFabio Fusco, born 18 Dec. 1968 in TunisiaAmdouni Mehrezמחרז בן מחמוד בן סאסי אלעמדוניAMDOUNI, MehrezMEHREZMehrez Ben Mahmoud Ben Sassi Al-AmdouniMEHREZ 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MEHREZ BEN MAHMOUD BEN SASSI AL- AMDOUNI

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Abu ThaleMohamed HassanMeherez HamdouniFabio FuscoMeherez ben Ahdoud ben AmdouniAmdouni Mehrez ben Tah

Addresses4

Italy
イタリア
Italia
İtalya

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