Mehrez AMDOUNI OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1938555079
- Type
- Person
- Sanctions program
- US-TERR
- Country
- BA;TN
- Aliases tracked
- 7
Aliases / AKAs
- Abu Thale (a.k.a.)
- Fabio FUSCO (a.k.a.)
- Meherez HAMDOUNI (a.k.a.)
- Meherez ben Ahdoud ben AMDOUNI (a.k.a.)
- Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI (a.k.a.)
- Mehrez ben Tah AMDOUNI (a.k.a.)
- Mohamed HASSAN (a.k.a.)
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