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Listed on sanctions / export-control lists

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2003-06-25UN Security Council · listed · Programs: Al-Qaida · listed for 23 years View the official record ↗
2004-12-17EU financial sanctions · listed · Programs: TAQA · listed for 21 years · 541 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsAl-Qaida
Listed on2003-06-25
AliasesFabio Fusco; Mohamed Hassan; Meherez Hamdouni; Amdouni Mehrez ben Tah; Meherez ben Ahdoud ben Amdouni; Abu Thale
View the official record ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2004-12-17
AliasesAmdouni Mehrez ben Tah; Meherez Hamdouni; Abu Thale; Mohamed Hassan; Fabio Fusco; Meherez ben Ahdoud ben Amdouni
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida ↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida