Statements: Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Plebiscito Number 3, Cremonaenggb_hmt_sanctionsgb-hmt-7878
Person:addressVia Bertesi Number 27, Cremonaenggb_hmt_sanctionsgb-hmt-7878
Person:addressEntityaddr-e73a6a5e68460cbd8377618301d27b27a6694cd7enggb_hmt_sanctionsgb-hmt-7878
Person:addressEntityaddr-69defa2b7c6bc77160f8f010368a4c3370b47fa5enggb_hmt_sanctionsgb-hmt-7878
Person:aliasHamraoui Kamelenggb_hmt_sanctionsgb-hmt-7878
Person:aliasHamroui Kamel ben Mouldienggb_hmt_sanctionsgb-hmt-7878
Person:aliasكمال بن المولدي بن حسن الحمراويenggb_hmt_sanctionsgb-hmt-7878
Person:birthCountrytnenggb_hmt_sanctionsgb-hmt-7878
Person:birthCountrymaenggb_hmt_sanctionsgb-hmt-7878
Person:birthDate1977-11-21enggb_hmt_sanctionsgb-hmt-7878
Person:birthDate1977-10-21enggb_hmt_sanctionsgb-hmt-7878
Person:birthPlaceBejaenggb_hmt_sanctionsgb-hmt-7878
Person:birthPlace-enggb_hmt_sanctionsgb-hmt-7878
Person:countryitenggb_hmt_sanctionsgb-hmt-7878
Person:createdAt2003-11-18enggb_hmt_sanctionsgb-hmt-7878
Person:firstNameKAMALenggb_hmt_sanctionsgb-hmt-7878
Person:firstNameHamrouienggb_hmt_sanctionsgb-hmt-7878
Person:firstNameHamraouienggb_hmt_sanctionsgb-hmt-7878
Person:id5f5fd019fff076432266de7df4feef1c0a3ac7c5enggb_hmt_sanctionsgb-hmt-7878
Person:id9c4965858983c4112fe43da297ec0568bdb75e86enggb_hmt_sanctionsgb-hmt-7878
Person:ideae74ad1e97989b1eec41b9f1244bd5d0eb14d47enggb_hmt_sanctionsgb-hmt-7878
Person:id7142a02f9ee06dc020417a394847090d027c2fb9enggb_hmt_sanctionsgb-hmt-7878
Person:id5af1054b83ab3fc9a9f1ecfa097d417e09f681f8enggb_hmt_sanctionsgb-hmt-7878
Person:idbb9b9c5bf3ccc2a16a7116496ad10e1518763693enggb_hmt_sanctionsgb-hmt-7878
Person:idf8622939c4576e768879675ee2927c4e05b878c5enggb_hmt_sanctionsgb-hmt-7878
Person:idadf8b300831bb47a695d6d5688a11b48a5db4031enggb_hmt_sanctionsgb-hmt-7878
Person:id7c925dcc2f88065bf4a33a7707953e15938d5fdfenggb_hmt_sanctionsgb-hmt-7878
Person:id3110486f1b6e7425801b9f724dcaa87e9d2ce97cenggb_hmt_sanctionsgb-hmt-7878
Person:id7afb0a94009d45298ebd06b35c339d2dfd09108benggb_hmt_sanctionsgb-hmt-7878
Person:ide4fb29195b8023c14e7c4b122632a6aaa74a2fadenggb_hmt_sanctionsgb-hmt-7878
Person:id30196aa6f4c47ee3046bf3f69b9cfda67ba69f7eenggb_hmt_sanctionsgb-hmt-7878
Person:id007548ba2b6d976c868522fd0a3ee79adadb2a4aenggb_hmt_sanctionsgb-hmt-7878
Person:id0122e8ea0a407f5233f1ac23f966c3a3b055c901enggb_hmt_sanctionsgb-hmt-7878
Person:idb10db3c7e4870209eba0f7d6458cbc5326089194enggb_hmt_sanctionsgb-hmt-7878
Person:ida2cb57d2261ca7cf84cbb4c27692b5f5cb64adf3enggb_hmt_sanctionsgb-hmt-7878
Person:id444c33d91fc60f9ca551d367f21e3b2f585c37feenggb_hmt_sanctionsgb-hmt-7878
Person:id4b5d18cd1a09abc0d9683d0bd312ac50984e82f1enggb_hmt_sanctionsgb-hmt-7878
Person:id376fb1eab69dffd59343013ac160a958918c9b01enggb_hmt_sanctionsgb-hmt-7878
Person:lastNameAL-HAMRAOUIenggb_hmt_sanctionsgb-hmt-7878
Person:lastNameKamelenggb_hmt_sanctionsgb-hmt-7878
Person:lastNameMouldienggb_hmt_sanctionsgb-hmt-7878
Person:middleNamebenenggb_hmt_sanctionsgb-hmt-7878
Person:middleNameBEN HASSANenggb_hmt_sanctionsgb-hmt-7878
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7878
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIenggb_hmt_sanctionsgb-hmt-7878
Person:nationalitytnenggb_hmt_sanctionsgb-hmt-7878
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.enggb_hmt_sanctionsgb-hmt-7878
Person:passportNumberP229856enggb_hmt_sanctionsgb-hmt-7878
Person:secondNameBEN MAOELDIenggb_hmt_sanctionsgb-hmt-7878
Person:secondNameKamelenggb_hmt_sanctionsgb-hmt-7878
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7878
Person:weakAliasKamelenggb_hmt_sanctionsgb-hmt-7878
Person:weakAliasKimoenggb_hmt_sanctionsgb-hmt-7878
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