On official sanctions lists
Mehrez AMDOUNI
37 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
- מחרז בן מחמוד בן סאסי אלעמדוני
- Amdouni Mehrez ben Tah
- Amdouni Mehrez
- محرز بن محمود بن ساسي العمدوني
- AMDOUNI, Mehrez
- Meherez ben Ahdoud ben Amdouni
- ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー
- Mehrez ben Tah AMDOUNI
- Meherez Hamdouni
- Abu Thale
- メヘレズ・ハムドゥーニー
- FUSCO, Fabio
- FUSCO Fabio
- Фуско Фабио
- Fabio Fusco born 25 May 1968 in Algeria
- محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-Amdouni
- AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
- HASSAN, Mohamed
- Fabio Fusco
- HAMDOUNI, Meherez
- ファビオ・フスコ
- Абу Тал
- Хасан Мохамед
- Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia
- Fabio Fusco born 25 May 1968 in Naples, Italy
- アムドゥーニー・ムフリズ・ベン・ター
- Mohamed HASSAN
- HASSAN Mohamed
- Амдуни Мехрез
- アブー・サル
- Fabio Fusco born 18 Dec. 1968 in Tunisia
- AMDOUNI, Meherez ben Ahdoud ben
- モハメド・ハッサン
- メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー
- AMDOUNI, Mehrez ben Tah
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 37 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 5 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.