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`	Via Bertesi 27, Cremona	eng	us_ofac_sdn	`ofac-8096`	2023-11-17
`Person:addressEntity`	`addr-ff213420d395ff37fa12dcc88027f671b417e541`	eng	us_ofac_sdn	`ofac-8096`	2023-11-02
`Person:birthDate`	1977-10-21	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:birthPlace`	Beja, Tunisia	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:firstName`	Kamel Ben Mouldi Ben Hassan	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:id`	d1848768e836d93643dd8166360ada72597945ef	eng	us_ofac_sdn	`ofac-8096`	2025-06-02
`Person:lastName`	HAMRAOUI	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:name`	Kamel Ben Mouldi Ben Hassan HAMRAOUI	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:notes`	arrested 1 Apr 2003;	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:passportNumber`	P229856	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8096`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:weakAlias`	Kamel	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:weakAlias`	Kimo	eng	us_ofac_sdn	`ofac-8096`	2023-04-20