Поиск в списках санкций

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IdId:111734-ano
Тип лицТип лиц:Individual
PersonPerson:MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
محرز بن محمود بن ساسي العمدوني
Fabio Fusco
Mohamed Hassan
Meherez Hamdouni
Amdouni Mehrez ben Tah
Meherez ben Ahdoud ben Amdouni
Abu Thale
АдресАдрес:Italy
Naples, Italy
Tunisia
Algeria
Asima-Tunis, Tunisia
Tunisian
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)
Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеFather’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review 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 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
ДатыSarakstā iekļaušanas datums: 2003-06-25Dzimšanas datums: 1969-12-18, 1968-05-25, 1968-12-18, 1969-07-14Dokumenta izdošanas datums: 1990-10-24Ieraksta atjaunošanas datums: 2004-11-26, 2005-12-20, 2007-10-17, 2008-09-16, 2009-03-24, 2010-07-12, 2011-05-16, 2019-12-06
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
 <DATAID>111734</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>MEHREZ</FIRST_NAME>
 <SECOND_NAME>BEN MAHMOUD</SECOND_NAME>
 <THIRD_NAME>BEN SASSI</THIRD_NAME>
 <FOURTH_NAME>AL-AMDOUNI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.092</REFERENCE_NUMBER>
 <LISTED_ON>2003-06-25</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>محرز بن محمود بن ساسي العمدوني</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint
  al-Tijani. Inadmissible to the Schengen area. Review 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 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Tunisia</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2004-11-26</VALUE>
   <VALUE>2005-12-20</VALUE>
   <VALUE>2007-10-17</VALUE>
   <VALUE>2008-09-16</VALUE>
   <VALUE>2009-03-24</VALUE>
   <VALUE>2010-07-12</VALUE>
   <VALUE>2011-05-16</VALUE>
   <VALUE>2019-12-06</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Fabio Fusco</ALIAS_NAME>
   <DATE_OF_BIRTH>1968-05-25</DATE_OF_BIRTH>
   <CITY_OF_BIRTH>Naples</CITY_OF_BIRTH>
   <COUNTRY_OF_BIRTH>Italy</COUNTRY_OF_BIRTH>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Fabio Fusco</ALIAS_NAME>
   <DATE_OF_BIRTH>1968-12-18</DATE_OF_BIRTH>
   <COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Fabio Fusco</ALIAS_NAME>
   <DATE_OF_BIRTH>1968-05-25</DATE_OF_BIRTH>
   <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Mohamed Hassan</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Meherez Hamdouni</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Amdouni Mehrez ben Tah</ALIAS_NAME>
   <DATE_OF_BIRTH>1969-07-14</DATE_OF_BIRTH>
   <COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Meherez ben Ahdoud ben Amdouni</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abu Thale</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY>Italy</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1969-12-18</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Asima-Tunis</CITY>
   <COUNTRY>Tunisia</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>G737411</NUMBER>
   <ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
   <DATE_OF_ISSUE>1990-10-24</DATE_OF_ISSUE>
   <NOTE>expired on 20 Sep. 1997</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>