MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Tunisia
Identifiers
un_uid: 111734
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
27
Of which weak aliases
2
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MEHREZ BEN MAHMOUD BEN SASS…Mehrez Ben Mahmoud Be…Mehrez Ben Mahmoud Be…Abu ThaleAmdouni Mehrez ben TahFabio FuscoFabio FuscoFabio FuscoMeherez HamdouniMeherez ben Ahdoud be…Mohamed Hassanمحرز بن محمود بن ساسي…Charter of the United…ItalyMEHREZ BEN MAHMOUD BE…MEHREZ BEN MAHMOUD BE…Amdouni Mehrez ben TahFabio FuscoMeherez HamdouniMeherez ben Ahdoud be…Mohamed HassanAbu ThaleISIL (Da'esh) and Al-…ItalyMEHREZ BEN MAHMOUD BE…MEHREZ BEN MAHMOUD BE…Amdouni Mehrez ben TahFabio FuscoFabio FuscoFabio FuscoMeherez HamdouniMeherez ben Ahdoud be…Mohamed Hassanمحرز بن محمود بن ساسي…Abu ThaleAl-QaidaItaly
sanctioned entitysanction entryaliasweak aliasprogramaddress37 nodes · 36 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 4022026-07-23Unknown source ↗
UK · 7795—UK OFSI ↗
UN · 1117342026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 402

list version published 2026-07-23
Recorded nameKind
Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPrimary name
Abu ThaleAlias
Amdouni Mehrez ben TahAlias
Fabio FuscoAlias
Fabio FuscoAlias
Fabio FuscoAlias
Meherez HamdouniAlias
Meherez ben Ahdoud ben AmdouniAlias
Mohamed HassanAlias
محرز بن محمود بن ساسي العمدونيOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Italy

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Italy"
  ],
  "countries": [
    "Tunisia"
  ],
  "details": [
    "Date of Birth: 25555",
    "Place of Birth: Asima-Tunis, Tunisia",
    "Additional Information: QDi.092\r\nPassport no.: Tunisian passport number G737411, issued on 24 Oct. 1990, expired on 20 Sep. 1997.\r\nFather's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area.\r\nReview pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Listed by UN 1267 Committee on 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007, 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011, 6 Dec 2019, 30 Oct. 2023)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 7795

list version published —
Recorded nameKind
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIPrimary name
Amdouni Mehrez ben TahAlias
Fabio FuscoAlias
Meherez HamdouniAlias
Meherez ben Ahdoud ben AmdouniAlias
Mohamed HassanAlias
Abu ThaleWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Italy

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Italy"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111734

list version published 2026-09-21
Recorded nameKind
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIPrimary name
Amdouni Mehrez ben TahAlias
Fabio FuscoAlias
Fabio FuscoAlias
Fabio FuscoAlias
Meherez HamdouniAlias
Meherez ben Ahdoud ben AmdouniAlias
Mohamed HassanAlias
محرز بن محمود بن ساسي العمدونيAlias
Abu ThaleWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Italy

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Italy"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI — sanctions list record (AU, UK, UN) — investment.com