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Home › Search › KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Italy
Nationality
Tunisia
Date of birth
1977-11-21T00:00:00.000Z
Place of birth
(1) Beja (2) -, (1) Tunisia (2) Morocco

Also known as

Aliases
Hamraoui Kamel · Hamroui Kamel ben Mouldi · KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI · Kamel · Kimo · كمال بن المولدي بن حسن الحمراوي

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2020/1297 (OJ L303I)) 17/09/2020 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0211) Counter-terrorism (ISIL/Al-Qaida) 12/11/2003 source ↗

Listed on · 2

UK_OFSIEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.