Last Updated: January 19, 2026
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Aliases
Meherez ben Ahdoud ben Amdouni; Amdouni Mehrez ben Tah; Fabio Fusco; Meherez Hamdouni; Mohamed Hassan; Abu Thale
Nationality
Tunisia
DoB
1969-12-18; 1968-05-25; 1968-12-18; 1969-07-14
Address
Italy
Reg. ID
G737411 , Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)
Other Information
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:/...
Date of listing
2003-06-25
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL