OFAC SDNCriticalindividual

AMDOUNI, Mehrez

7828

FEOC Flagged

AMDOUNI, Mehrez appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AMDOUNI, Mehrez

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMDOUNI, Mehrez#7828

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AMDOUNI, Mehrez

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FUSCO, FabioHASSAN, MohamedAL-AMDOUNI, Mehrez Ben Mahmoud Ben SassiHAMDOUNI, MeherezAMDOUNI, Mehrez ben TahAMDOUNI, Meherez ben Ahdoud ben

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. 'ABU THALE'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7828",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7828",
  "entity_name": "AMDOUNI, Mehrez",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "FUSCO, Fabio",
    "HASSAN, Mohamed",
    "AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi",
    "HAMDOUNI, Meherez",
    "AMDOUNI, Mehrez ben Tah",
    "AMDOUNI, Meherez ben Ahdoud ben"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7828",
    "program": "SDGT",
    "remarks": "DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Algeria; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G737411 (Tunisia) issued 24 Oct 1990 expires 20 Sep 1997; alt. Passport 0801888 (Bosnia and Herzegovina); a.k.a. 'ABU THALE'.",
    "tonnage": "-0- ",
    "sdn_name": "AMDOUNI, Mehrez",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.