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Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

Terrorism · Sanctioned entity
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHAMRAOUI, Kamel Ben Mouldi Ben Hassan · Hamraoui Kamel · Hamraoui Kamel Benn Mouldi · Hamroui Kamel ben Mouldi · KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI · 7 more...[sources]
Other nameHamraoui Kamel · Hamraoui Kamel born 21 Nov. 1977 in Morocco · Hamraoui Kamel born 21 Nov. 1977 in Tunisia · Hamraoui Kamel born 21 Oct. 1977 in Tunisia · Hamroui Kamel ben Mouldi · 7 more...[sources]
Weak aliasHamraoui 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 birthBeja · Beja Tunisia · Beja, TUNISIA · Beja, Tunisia · Morocco · 1 more...[sources]
Gendermale[sources]
NationalityTunisia[sources]
CountryItaly · Morocco · Tunisia[sources]
Country of birthMorocco · Tunisia[sources]
First nameHamraoui · Hamraoui Kamel born 21 Nov. 1977 in Morocco · Hamraoui Kamel born 21 Nov. 1977 in Tunisia · Hamraoui Kamel born 21 Oct. 1977 in Tunisia · Hamroui · 9 more...[sources]
ID NumberP229856[sources]
Last nameAL-HAMRAOUI · Al-Hamraoui · HAMRAOUI · Hamraoui · Kamel · 3 more...[sources]
Middle nameAL-HAMRAOUI · BEN HASSAN · ben · الحمراوي · بن حسن[sources]
Passport numberP229856 · Passport, P229856 · Tunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007) · 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]
PatronymicBen Hassan · Ben Maoeldi · Kamel · ben Mouldi[sources]
Second nameBEN MAOELDI · Kamel · Kamel Benn · Камел Бен · بن المولدي[sources]
AddressVia Bertesi 27, Cremona · Via Bertesi 27, Crеmona, Italy, Via Plebiscito 3, Cremona, Italy · Via Bertesi Number 27, Cremona, Italy · Via Plebiscito Number 3, Cremona, Italy · Виа Бертези 27, Кремона, Италия, Виа Плебисцито 3, Кремона, Италия[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.

EU Financial Sanctions Files (FSF),

Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.

EU Consolidated Travel Bans,

nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015

French Freezing of Assets,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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:

Japan Economic sanctions and list of eligible people,

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

arrested 1 Apr 2003;

US OFAC Specially Designated Nationals (SDN) List,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

French Freezing of Assets6,275

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova


Source data IDs: ua-sfms-365 · eu-fsf-eu-955-38 · ofac-8096 · il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3 · unsc-111916 · eu-tb-logical-1085 · zafic-113 · fr-ga-2752 · ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68 · gb-hmt-7878 · arpet-personas-111916 · gb-fcdo-aqd0211 · md-terr-c94568b93f0176170834aedcecd839c7b40f2358 · ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd · qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui · ch-seco-14216 · zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui · omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 · NK-DXiZCJj7XLWyoVjHjAzqpx · au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui · NK-9QgBLrE4r3tG988K2op4UW

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