Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Source dataset	Source ID	First seen
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:address`	Via Bertesi Number 27, Cremona, Italy	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:address`	Via Plebiscito Number 3, Cremona, Italy	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:alias`	Hamraoui Kamel born 21 Nov. 1977 in Tunisia	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:alias`	Hamroui Kamel ben Mouldi	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:alias`	Hamraoui Kamel born 21 Oct. 1977 in Tunisia	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:alias`	Hamraoui Kamel born 21 Nov. 1977 in Morocco	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:birthDate`	1977	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:birthPlace`	Beja, Tunisia	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:createdAt`	2024-02-08	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:firstName`	Hamroui Kamel ben Mouldi	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:firstName`	Hamraoui Kamel born 21 Oct. 1977 in Tunisia	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:firstName`	Hamraoui Kamel born 21 Nov. 1977 in Tunisia	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:firstName`	Hamraoui Kamel born 21 Nov. 1977 in Morocco	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:firstName`	KAMAL	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:id`	8482cbbaae24f01be80ca9d5fb92dd83cd357057	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:lastName`	AL-HAMRAOUI	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:middleName`	BEN HASSAN	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:nationality`	tn	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:passportNumber`	Tunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007)	ua_sfms_blacklist	ua-sfms-365	2024-02-08
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:secondName`	BEN MAOELDI	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:topics`	sanction	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:weakAlias`	Kamel	ua_sfms_blacklist	ua-sfms-365	2023-04-20
NK-mV4he8XNNdYAk3xw4Lqsqe	`Person:weakAlias`	Kimo	ua_sfms_blacklist	ua-sfms-365	2023-04-20

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