Statements: Kamel Ben Mouldi Ben Hassan HAMRAOUI

Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Via Plebiscito Number 3, Cremona, Italy	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2024-11-28
`Person:address`	a) Via Bertesi Number 27, Cremona, Italy	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2024-11-28
`Person:addressEntity`	`addr-df9b9c6b4713bdeee688d7aa5f3e48f2f62f3fee`	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:addressEntity`	`addr-6c6aef726e5cb3e15f684a965d7f407cecdf0464`	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:alias`	Kimo	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-11-05
`Person:alias`	Kamel	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-11-05
`Person:alias`	Hamraoui Kamel	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-11-05
`Person:alias`	Hamroui Kamel ben Mouldi	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-11-05
`Person:alias`	كمال بن المولدي بن حسن الحمراوي	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2022-04-27
`Person:birthDate`	1977-10-21	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-03
`Person:birthDate`	1977-11-21	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-03
`Person:birthPlace`	Tunisia	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:birthPlace`	Beja, Tunisia	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:birthPlace`	Morocco	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:createdAt`	2020-09-17	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-26
`Person:id`	ff38972f7f1f1732edcee8d30e632042ab2441cc	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-26
`Person:name`	Kamal Ben Maoeldi Ben Hassan Al-Hamraoui	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2022-04-27
`Person:nationality`	tn	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:notes`	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.	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-03
`Person:programId`	UN-SCISIL	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-05-26
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20

Previous
1 - 21 of 21
Next