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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Fabio FUSCO

Date of Birth: 1969-12-18

Type: individual

Updated: 2026-08-06 20:48:26

Accuracy: 90

Information:

Nationality: Tunisia
Passport: G737411 (Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997))
Address: Italy
Birthplace: (1) Asima-Tunis (2) Naples, (1) Tunisia (2) Italy
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fusco Fabio

Date of Birth: 1969-12-18

Type: individual

Updated: 2026-08-06 20:48:26

Accuracy: 75

Information:

Alias: Al-Amdouni Mehrez Ben Mahmoud Ben Sassi
Alias: Fusco Fabio
Address: ITALY
Birth: 1969-12-18
Birth: 1968-05-25
Birth: 1969-07-14
Birth: 1968-12-18
ID Document: G737411 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions