SDN list · entry 7828
AMDOUNI Mehrez
Yes. AMDOUNI Mehrez is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7828, added on June 6, 2003. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 6, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FUSCO Fabio | A.K.A. | strong |
| HASSAN Mohamed | A.K.A. | strong |
| Abu Thale | A.K.A. | weak alias |
| AL-AMDOUNI Mehrez Ben Mahmoud Ben Sassi | A.K.A. | strong |
| HAMDOUNI Meherez | A.K.A. | strong |
| AMDOUNI Mehrez ben Tah | A.K.A. | strong |
| AMDOUNI Meherez ben Ahdoud ben | A.K.A. | strong |
| AMDOUNI Mehrez | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G737411 | Tunisia |
| Passport | 0801888 | Bosnia and Herzegovina |
Details published by OFAC
| Date of birth | December 18, 1969May 25, 1968December 18, 1968July 14, 1969 |
|---|---|
| Place of birth | Tunis, TunisiaNaples, ItalyAlgeria |
| Nationality | Tunisia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown