| Type | Person | [sources] |
|---|---|---|
| Name | HAMRAOUI, Kamel Ben Mouldi Ben Hassan · Hamraoui Kamel · Hamraoui Kamel Benn Mouldi · Hamroui Kamel ben Mouldi · KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI · 10 more... | [sources] |
| Other name | Hamraoui Kamel · Hamroui Kamel ben Mouldi · Hamroui ben Mouldi Kamel · Kamel · Kamel Hamraoui · 5 more... | [sources] |
| Weak alias | Hamraoui Kamel, born 21 Nov. 1977 in Tunisia · Hamraoui Kamel, born 21 Nov.1977 in Morocco · Hamraoui Kamel, born 21 Oct. 1977 in Tunisia · Kamel · Kamel （f) Kimo） · 8 more... | [sources] |
| Birth date | · | [sources] |
| Place of birth | Beja · Beja, Tunisia · Morocco · Tunisia | [sources] |
| Gender | male | [sources] |
| Nationality | Tunisia | [sources] |
| Country | Italy · Morocco · Tunisia | [sources] |
| First name | Hamraoui · Hamraoui Kamel · Hamroui · Hamroui Kamel ben Mouldi · KAMAL · 7 more... | [sources] |
| ID Number | P229856 | [sources] |
| Last name | AL-HAMRAOUI · Al-Hamraoui · HAMRAOUI · Hamraoui · Kamel · 2 more... | [sources] |
| Middle name | AL-HAMRAOUI · BEN HASSAN · ben · الحمراوي · بن حسن | [sources] |
| Passport number | P229856 · Passport, P229856 · チュニジア旅券 P229856 （2002年11月1日発行、2007年10月31日失効） | [sources] |
| Patronymic | Ben Hassan · Ben Maoeldi · Kamel · ben Mouldi | [sources] |
| Second name | BEN MAOELDI · Kamel · Kamel Benn · Камел Бен · بن المولدي | [sources] |
| Address | Via Bertesi 27, Crеmona, Italy, Via Plebiscito 3, Cremona, Italy · Виа Бертези 27, Кремона, Италия, Виа Плебисцито 3, Кремона, Италия | [sources] |
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015
Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
母親の名前はKhamisah al-Kathiri。国外退去命令発出予定（同命令は、2007年4月17日に欧州人権裁判所により執行停止中）。2008年5月20日にイタリアにて再逮捕。2015年5月6日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月6日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
BEJA
TUNISIA
Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
arrested 1 Apr 2003;
Mothers name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | · | - | |
| Federal Public Service Finance | TAQA | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | · · · · 1 more... | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Rosfinmonitoring | International part | - | - | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| European External Action Service | TAQA | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-1085 · ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68 · NK-9QgBLrE4r3tG988K2op4UW · NK-DXiZCJj7XLWyoVjHjAzqpx · ofac-8096 · qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui · eu-fsf-eu-955-38 · omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 · ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd · fr-ga-2752 · gb-hmt-7878 · zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui · ch-seco-14216 · zafic-113 · ua-sfms-365 · arpet-personas-111916 · il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3 · au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui · unsc-111916For experts: raw data explorer
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