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	Lang	Source dataset	Source ID	First seen
`Person:address`	ITALIE : Via Plebiscito 3, Cremone,	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:address`	ITALIE : Via Bertesi 27, Cremone,	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:alias`	Kimo	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:alias`	Hamraoui Kamel	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2025-07-07
`Person:alias`	Hamroui Kamel ben Mouldi	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2025-07-07
`Person:alias`	Kamel	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2025-07-07
`Person:birthDate`	1977-10-21	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-10-22
`Person:birthDate`	1977-11-21	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-10-22
`Person:birthPlace`	Beja : TUNISIE, MAROC TUNISIE	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:firstName`	Kamal Ben Maoeldi Ben Hassan	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:id`	cfb2fa7b0ea5afd592b9d05d2f4b718f598e45ff	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2025-07-07
`Person:lastName`	AL-HAMRAOUI	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:name`	Kamal Ben Maoeldi Ben Hassan AL-HAMRAOUI	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:notes`	La mère s’appelle Khamisah al-Kathiri.	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:passportNumber`	P229856	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14

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