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Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

Sanctioned
Fabio Fusco
Type
person
Subtype
Country
Algeria, Italy, Tunisia
Date of birth
1968-12-18; 1969-07-14; 1968-05-25; 1969-12-18
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1042.29
Asset freeze
2011-06-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 577/2011 (OJ L159)regulation 577/2011 (OJ L159)
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

  • Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    85fc7717f230f850a2bcfc3b67a6d80fdba222e9bdccd715755c8f5299a7a240
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Fabio FuscoAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    a86e6c7d76dcd8a9dc56329a480808b889f6e412f013158ed142abf3c7ae8d28
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Mohamed HassanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    a86e6c7d76dcd8a9dc56329a480808b889f6e412f013158ed142abf3c7ae8d28
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Mohamed HassanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meherez ben Ahdoud ben AmdouniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mehrez Ben Mahmoud Ben Sassi Al-AmdouniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ThaleAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fabio FuscoPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amdouni Mehrez ben TahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meherez HamdouniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G737411PASSPORT
    Country: Tunisia
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    85fc7717f230f850a2bcfc3b67a6d80fdba222e9bdccd715755c8f5299a7a240
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Tunisia; Algeria; Naples / Napoli, Italy; Asima-Tunis, TunisiaBirthplace
    Source not recordedOriginal record not linked
  • Asima-Tunis, Tunisia; Algeria; Naples / Napoli, Italy; TunisiaBirthplace
    Source not recordedOriginal record not linked
  • Algeria; Tunisia; Naples / Napoli, Italy; Asima-Tunis, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1042.29
    SHA-256
    0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)