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
`LegalEntity:address`	Via Bertesi 27 Cremona Italy	tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-08-09
`LegalEntity:address`	Via Plebiscito Number 3 Cremona Italy	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`LegalEntity:address`	Via Bertesi Number 27 Cremona Italy	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`LegalEntity:alias`	Hamroui Kamel ben Mouldi	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`LegalEntity:alias`	Hamraoui Kamel	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`LegalEntity:country`	it	tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-08-09
`LegalEntity:country`	it	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`LegalEntity:id`	0325c53b479ad75c0eff667778200b394cd9c6e5	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-11-12
`LegalEntity:id`	23ba73f7ccbcf55d5741e9248a605cd3ecd55888	tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-11-12
`LegalEntity:idNumber`	P229856	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`LegalEntity:name`	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`LegalEntity:name`	HAMRAOUI, Kamel Ben Mouldi Ben Hassan	tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`LegalEntity:weakAlias`	KAMEL	tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-11-12
`LegalEntity:weakAlias`	Kamel	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-11-12
`LegalEntity:weakAlias`	KIMO	tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-11-12
`LegalEntity:weakAlias`	Kimo	tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-11-12

Previous
1 - 18 of 18
Next