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 Bertesi 27, Cremona, ITALY	be_fod_sanctions	`eu-fsf-eu-955-38`	2024-11-28
`Person:address`	Via Plebiscito 3, Cremona, ITALY	be_fod_sanctions	`eu-fsf-eu-955-38`	2024-11-28
`Person:addressEntity`	`addr-0749708c870267b5bfb46352d755a35faf5679b1`	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-07-27
`Person:addressEntity`	`addr-96d4e0b8e0b2ac75e93cbaf81382aa97115219fb`	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-07-27
`Person:birthDate`	1977	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:birthDate`	1977-11-21	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:birthDate`	1977-10-21	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:birthPlace`	Beja, TUNISIA	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-07-27
`Person:country`	tn	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:country`	it	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:country`	ma	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:firstName`	Kamal	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:id`	6460387e787632a4354d2c7cc060c5d63565f9e5	be_fod_sanctions	`eu-fsf-eu-955-38`	2025-05-16
`Person:idNumber`	P229856	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:lastName`	Al-Hamraoui	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:middleName`	Ben Maoeldi Ben Hassan	be_fod_sanctions	`eu-fsf-eu-955-38`	2024-10-11
`Person:modifiedAt`	2020-09-17	be_fod_sanctions	`eu-fsf-eu-955-38`	2025-05-13
`Person:name`	Hamraoui Kamel	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	Kamal Ben Maoeldi Ben Hassan Al-Hamraoui	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	كمال بن المولدي بن حسن الحمراوي	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:name`	Hamroui Kamel ben Mouldi	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:nationality`	tn	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:notes`	Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:programId`	EU-TAQA-EUAQ	be_fod_sanctions	`eu-fsf-eu-955-38`	2025-05-16
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:weakAlias`	Kamel	be_fod_sanctions	`eu-fsf-eu-955-38`	2024-03-28
`Person:weakAlias`	Kimo	be_fod_sanctions	`eu-fsf-eu-955-38`	2024-03-28

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