- UN reference
- QDi.092
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Tunisia
- Date of birth
- 1969-12-18
- Place of birth
- Asima-Tunis, Tunisia
- Documents
- Passport – G737411 – Tunisia – expired on 20 Sep. 1997
- Address
- Italy
- Aliases
- Amdouni Mehrez ben Tah; Fabio Fusco; Fabio Fusco; Fabio Fusco; Meherez ben Ahdoud ben Amdouni; Meherez Hamdouni; Mohamed Hassan; Abu Thale (low quality)
- Listed on
- 25 June 2003
- Updated by the UN
- 30 October 2023
Other information (UN original text)
Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.