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AM

AMDOUNI Mehrez

Sanctioned
Abu Thale
Type
person
Subtype
Country
-
Date of birth
1969-12-18; 1968-05-25; 1968-12-18; 1969-07-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7828
Asset freeze
2003-06-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

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

  • Abu ThaleWeak alias
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    b60c5122aad179bb32de0e81d398b50ee24766e6c44432c16daf7663ee053bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMDOUNI MeherezAlias
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    b60c5122aad179bb32de0e81d398b50ee24766e6c44432c16daf7663ee053bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FUSCO FabioAlias
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    b60c5122aad179bb32de0e81d398b50ee24766e6c44432c16daf7663ee053bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMDOUNI Mehrez ben TahAlias
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    b60c5122aad179bb32de0e81d398b50ee24766e6c44432c16daf7663ee053bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMDOUNI MehrezPrimary name
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    b60c5122aad179bb32de0e81d398b50ee24766e6c44432c16daf7663ee053bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HASSAN MohamedAlias
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    b60c5122aad179bb32de0e81d398b50ee24766e6c44432c16daf7663ee053bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMDOUNI Meherez ben Ahdoud benAlias
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    b60c5122aad179bb32de0e81d398b50ee24766e6c44432c16daf7663ee053bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-AMDOUNI Mehrez Ben Mahmoud Ben SassiAlias
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    b60c5122aad179bb32de0e81d398b50ee24766e6c44432c16daf7663ee053bb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0801888PASSPORT
    Country: Bosnia and Herzegovina
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    4ee58edf282e1f964d9278066f34d67a6b48813e5e30b27a66965f3a1cda619f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G737411PASSPORT
    Country: Tunisia
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    4ee58edf282e1f964d9278066f34d67a6b48813e5e30b27a66965f3a1cda619f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7828OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7828
    SHA-256
    4ee58edf282e1f964d9278066f34d67a6b48813e5e30b27a66965f3a1cda619f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Tunis, Tunisia; Naples, Italy; AlgeriaBirthplace
    Source not recordedOriginal record not linked