Mehrez AMDOUNI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 6, 2003

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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