{"raw_record_id":"f76f7acf-2561-4b87-af20-e9fd8a16b516","external_id":"AQD0371","record_hash":"a76f4bf672e51999c2d7d81e2cb146048f1d553bfc720c9658b5e717cb257d36","raw_record":{"Names":{"Name":[{"Name1":"MEHREZ","Name2":"BEN MAHMOUD","Name3":"BEN SASSI","Name6":"AL-AMDOUNI","NameType":"Primary name"},{"Name1":"Meherez","Name2":"ben Ahdoud","Name6":"ben Amdouni","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Amdouni","Name2":"Mehrez","Name6":"ben Tah","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Fabio","Name6":"Fusco","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Meherez","Name6":"Hamdouni","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mohamed","Name6":"Hassan","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Abu","Name6":"Thale","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0371","Addresses":{"Address":{"AddressCountry":"Italy"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/02/2022","OFSIGroupID":"7795","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"محرز بن محمود بن ساسي العمدوني"}},"DateDesignated":"25/06/2003","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["18/12/1969","25/05/1968","18/12/1968","14/07/1969"]},"BirthDetails":{"Location":[{"TownOfBirth":"Asima-Tunis","CountryOfBirth":"Tunisia"},{"TownOfBirth":"Naples","CountryOfBirth":"Italy"},{"CountryOfBirth":"Algeria"},{"CountryOfBirth":"Tunisia"}]},"Nationalities":{"Nationality":"Tunisia"},"PassportDetails":{"Passport":{"PassportNumber":"G737411","PassportAdditionalInformation":"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)"}}}},"UNReferenceNumber":"QDi.092","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}