Statements: Kamel Ben Mouldi Ben Hassan HAMRAOUI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Plebiscito Number 3, Cremona, Italyenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:addressVia Bertesi Number 27, Cremona, Italyenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:aliasHamroui Kamel ben Mouldienggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:aliasKamelenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:aliasKimoenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:aliasHamraoui Kamelenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:birthDate1977-11-21enggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:birthDate1977-10-21enggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:birthPlaceBejaenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:birthPlaceMoroccoenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:birthPlaceBeja Tunisiaenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:countryitenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:firstNameHamrouienggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:firstNameHamraouienggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:firstNameKAMALenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:id1982c024f1c413eaf58fbae29fe90f20d9cd8dfaenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:lastNameAL-HAMRAOUIenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:lastNameKimoenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:lastNameKamelenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:lastNameMouldienggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:middleNamebenenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:middleNameBEN HASSANenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:nationalitytnenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person: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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:secondNameKamelenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:secondNameBEN MAOELDIenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0211
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