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 · 7 more... | [sources] | |||
Other name | Hamraoui 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 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 · Beja, TUNISIA · Beja, Tunisia · Morocco · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Italy · Morocco · Tunisia | [sources] | |||
Country of birth | Morocco · Tunisia | [sources] | |||
First name | Hamraoui · 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 Number | P229856 | [sources] | |||
Last name | AL-HAMRAOUI · Al-Hamraoui · HAMRAOUI · Hamraoui · Kamel · 3 more... | [sources] | |||
Middle name | AL-HAMRAOUI · BEN HASSAN · ben · الحمراوي · بن حسن | [sources] | |||
Passport number | P229856 · 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] | |||
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, 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
ua-sfms-365
· unsc-111916
· au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui
· zafic-113
· ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68
· arpet-personas-111916
· eu-fsf-eu-955-38
· md-terr-c94568b93f0176170834aedcecd839c7b40f2358
· zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui
· eu-tb-logical-1085
· qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
· NK-9QgBLrE4r3tG988K2op4UW
· gb-fcdo-aqd0211
· il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3
· ch-seco-14216
· fr-ga-2752
· ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd
· omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0
· gb-hmt-7878
· ofac-8096
· NK-DXiZCJj7XLWyoVjHjAzqpx
For experts: raw data explorer
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Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | TAQA | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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。 | - | ||
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 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
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... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
European External Action Service | TAQA | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - |