# Mehrez AMDOUNI

> **OFAC-sanctioned person** · program: **US-TERR** · country: BA;TN

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1938555079
- **Primary name:** Mehrez AMDOUNI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** BA;TN
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1938555079

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1938555079. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1938555079. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mehrez%20AMDOUNI) · CC0 1.0*