OFAC UID 7828 · SDN · Individual
Mehrez AMDOUNI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 6, 2003
Also known as
- Fabio FUSCO · a.k.a.
- Mohamed HASSAN · a.k.a.
- ABU THALE · a.k.a.
- Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI · a.k.a.
- Meherez HAMDOUNI · a.k.a.
- Mehrez ben Tah AMDOUNI · a.k.a.
- Meherez ben Ahdoud ben AMDOUNI · a.k.a.
Identifiers
- Passport: G737411 (Tunisia)
- Passport: 0801888 (Bosnia and Herzegovina)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886