Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Sexo:
label.gender.m
Nacimiento:
1969-12-18, 1968-05-25, 1968-12-18, 1969-07-14, 1969-06-14 DZA
Nacionalidad:
TUN, ITA, DZA, MLI
Tipo de persona:
label.person_type.P
Nombre original:
محرز بن محمود بن ساسي العمدوني, محمد لحبوس
Otros nombres:
Mehrez Ben Mahmoud Ben Sassi, Fabio Fusco, Mohamed Hassan, Meherez Hamdouni, Amdouni Mehrez Ben Tah, Meherez Ben Ahdoud Ben Amdouni, Mehrez Amdouni, Mehrez Ben Mahmoud Ben Sassi Al-Amdouni, Ben Mahmoud Ben Sassi Al-Amdouni Mehrez, Abu Thale, Mehrez Ben Tah Amdouni, Mohamed Lahbous
Alias:
Amdouni, Abu Thale, Meherez Hamdouni, Mohamed Hassan, Fusco, Hassan, Al-Amdouni, Hamdouni, Fabio Fusco, Amdouni Mehrez Ben Tah, Meherez Ben Ahdoud Ben Amdouni, Mohamed Ennouini, Hocine
Identificadores:
Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Rev |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Re |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen. (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881 |
| - | nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen. (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) |
| - | |
| - | QDi.092 |
| - | Mehrez ben Mahmoud ben Sassi al-Amdouni was listed on 25 June 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “parti |
| - | 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. |
| - | (UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 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 resol |
| - | (UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. 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 res |
| - | 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. |
| - | (UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092. Also referred to as Abu Thale. (Further Identifiying Information):Father’s name is Mahmoud ben Sasi.Mother’s name is Maryam bint al-Tijani.Inadmissibl |
| - | UN Ref QDi.092. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale. |
| - | UN Ref QI.A.92.03. Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale. |
| - | |
| - | Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pur |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review purs |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen are |
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Preguntas frecuentes
1. ¿Tiene Mehrez Ben Mahmoud Ben Sassi Al-Amdouni sanciones internacionales?
Sí, Mehrez Ben Mahmoud Ben Sassi Al-Amdouni está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mehrez Ben Mahmoud Ben Sassi Al-Amdouni?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mehrez Ben Mahmoud Ben Sassi Al-Amdouni:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.