Statements: Kamel Ben Mouldi Ben Hassan HAMRAOUI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Bertesi Number 27, Cremonaenggb_hmt_sanctionsgb-hmt-7878
Person:addressVia Plebiscito Number 3, Cremonaenggb_hmt_sanctionsgb-hmt-7878
Person:addressEntityaddr-69defa2b7c6bc77160f8f010368a4c3370b47fa5enggb_hmt_sanctionsgb-hmt-7878
Person:addressEntityaddr-e73a6a5e68460cbd8377618301d27b27a6694cd7enggb_hmt_sanctionsgb-hmt-7878
Person:aliasكمال بن المولدي بن حسن الحمراويenggb_hmt_sanctionsgb-hmt-7878
Person:aliasHamroui Kamel ben Mouldienggb_hmt_sanctionsgb-hmt-7878
Person:aliasHamraoui Kamelenggb_hmt_sanctionsgb-hmt-7878
Person:birthCountrytnenggb_hmt_sanctionsgb-hmt-7878
Person:birthCountrymaenggb_hmt_sanctionsgb-hmt-7878
Person:birthDate1977-10-21enggb_hmt_sanctionsgb-hmt-7878
Person:birthDate1977-11-21enggb_hmt_sanctionsgb-hmt-7878
Person:birthPlaceBejaenggb_hmt_sanctionsgb-hmt-7878
Person:countryitenggb_hmt_sanctionsgb-hmt-7878
Person:createdAt2003-11-18enggb_hmt_sanctionsgb-hmt-7878
Person:firstNameHamraouienggb_hmt_sanctionsgb-hmt-7878
Person:firstNameKAMALenggb_hmt_sanctionsgb-hmt-7878
Person:firstNameHamrouienggb_hmt_sanctionsgb-hmt-7878
Person:id2ba5fec4e32fa7b5c3ada3ca24e122a838be2c02enggb_hmt_sanctionsgb-hmt-7878
Person:id2044e43185d41a28a00d5d8f8e7e194c9124d61eenggb_hmt_sanctionsgb-hmt-7878
Person:id4564531054252a65d6def942906ff1a9498932e4enggb_hmt_sanctionsgb-hmt-7878
Person:ida8747066dadedf9ef3e4016366908d4647056e5denggb_hmt_sanctionsgb-hmt-7878
Person:id14ca647576af077f5805547f025a7146bb31659benggb_hmt_sanctionsgb-hmt-7878
Person:idb9a22665eb84da7f42e1e142b6a90f9856ed3042enggb_hmt_sanctionsgb-hmt-7878
Person:id419952202dfd04a0b740cfdf94e33142cf859977enggb_hmt_sanctionsgb-hmt-7878
Person:id2adf04c841f518a27afad82dd4ed2fb2b99f0df3enggb_hmt_sanctionsgb-hmt-7878
Person:id03bd7e1bf7dd4df9066b1080f0d51a54d55ed1a2enggb_hmt_sanctionsgb-hmt-7878
Person:id3618b27402f0f0f83a076c9ab5f6cdd78b3f92bfenggb_hmt_sanctionsgb-hmt-7878
Person:id24cac2d1279ae486d9926f2270f6a72b3d9efabfenggb_hmt_sanctionsgb-hmt-7878
Person:idd6cd256b32bddacbf1a1005f4c202ae7a36fa8a7enggb_hmt_sanctionsgb-hmt-7878
Person:ide8f9f3a9c9a7e4dd0fb031fd78f39e42d5400c28enggb_hmt_sanctionsgb-hmt-7878
Person:id8885d6eb389f0c4b129d43f44fa899aa9fed444benggb_hmt_sanctionsgb-hmt-7878
Person:idff5d081b3e17d7095c9fc7ee22006d05b5df010eenggb_hmt_sanctionsgb-hmt-7878
Person:id5ef5f747b588f87bfa1fea9ed624abecca565613enggb_hmt_sanctionsgb-hmt-7878
Person:ida71f6dfe538d2fba533a81ec6d7f14852a108012enggb_hmt_sanctionsgb-hmt-7878
Person:idf7572f9cab7d470331f08f59f9fa53c8180a42a9enggb_hmt_sanctionsgb-hmt-7878
Person:id82dc7f4fd8c869088eb6aa722e5a7c5033476646enggb_hmt_sanctionsgb-hmt-7878
Person:id1ceae2a1c6461ae8774bc5b281416fe930a2c364enggb_hmt_sanctionsgb-hmt-7878
Person:lastNameAL-HAMRAOUIenggb_hmt_sanctionsgb-hmt-7878
Person:lastNameMouldienggb_hmt_sanctionsgb-hmt-7878
Person:lastNameKamelenggb_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:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7878
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7878
Person:weakAliasKimoenggb_hmt_sanctionsgb-hmt-7878
Person:weakAliasKamelenggb_hmt_sanctionsgb-hmt-7878
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