AMDOUNI, Mehrez — OFAC Sanctioned (SDGT, individual)
AMDOUNI, Mehrez — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AMDOUNI, Mehrez; Type: individual; Sanctions program: SDGT.
| Name | AMDOUNI, Mehrez |
|---|---|
| Type | individual |
| Sanctions 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 amende |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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