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MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

Sanctioned
Abu Thale
Type
person
Subtype
Country
Algeria, Italy, Tunisia
Date of birth
18/12/1969; 25/05/1968; 18/12/1968; 14/07/1969
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0371
Arms embargoAsset freezeTravel ban
2003-06-25activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Meherez ben Ahdoud ben AmdouniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed HassanAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meherez HamdouniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amdouni Mehrez ben TahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • محرز بن محمود بن ساسي العمدونيOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fabio FuscoAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ThaleAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G737411PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7795OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.092UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0371UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 18/12/1969; 25/05/1968; 18/12/1968; 14/07/1969Birth date
    Source not recordedOriginal record not linked

Places

  • Asima-Tunis TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyResidence
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyBirth
    UKSL ↗
    Record provenance
    ID
    AQD0371
    SHA-256
    a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)