Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mV4he8XNNdYAk3xw4LqsqePerson:addressEntityaddr-69defa2b7c6bc77160f8f010368a4c3370b47fa5gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:addressEntityaddr-e73a6a5e68460cbd8377618301d27b27a6694cd7gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:aliasكمال بن المولدي بن حسن الحمراويgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:aliasHamroui Kamel ben Mouldigb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:aliasHamraoui Kamelgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:birthDate1977-10-21gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:birthDate1977-11-21gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:birthPlaceBejagb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:countrytngb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:countrymagb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:countryitgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:createdAt2003gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:firstNameKAMALgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:firstNameHamraouigb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:firstNameHamrouigb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id84f921fe7b2800114f55c5eeb4ce99542f5e44f9gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id69f9906243099f7ba1ee82e496d2a5ffd21d4a39gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id96fe2bd72e9764688dc9526a31599a322bf74ad1gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id47e345d7c6fe766c20ae94aaf4e3a48080baad9agb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:idfe5bc016c7246eab73f1512ec30eee655fdc2881gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id833e884f07b7ba4766c3ffd895f677cf985560e6gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id74455b96b2cfb7713e0bc7e40fb69bfa733250d6gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id61d967ddeca17b7d9ce7567148d2183b1d92e261gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id37adb221743a4336e9cf60bb16fb79249f58a784gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:ida618a3046e5be46c5fa104f21a40e33a79375816gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:idfcd2edc10a41a9a280c54e6d423c3089d2118295gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:idc38cfccfbcebded4c1973b6dae5dd8944c9945cfgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id1a87dd0b4fcc99c7b2fdbcfec86b1742a3ae92b2gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:idd59f5f08957f0fc29ab4260639d16e0d61f7a35bgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:idf62e5fbef304618a794d94e8109bd28bfd606621gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id791b8aca5c8ed8b376b679899d6c62bd63a5edc5gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id8e959facca12171a81ae105551b454277f45d061gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id0087e8b7844930ff0aeeca77d6f8c72a46c61b55gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:id2bce8c06916fbcfd94fe0d8757b89fc5f6996e19gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:idb00fc59f1487fb9becb3c90c70330ef30677008cgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:lastNameAL-HAMRAOUIgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:lastNameKamelgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:lastNameMouldigb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:middleNamebengb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:middleNameBEN HASSANgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:nationalitytngb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:notesMother’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.gb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:secondNameKamelgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:secondNameBEN MAOELDIgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:topicssanctiongb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:weakAliasKamelgb_hmt_sanctionsgb-hmt-7878
NK-mV4he8XNNdYAk3xw4LqsqePerson:weakAliasKimogb_hmt_sanctionsgb-hmt-7878
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