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
`Person:id`	5ce6a3afe44212f151f0facd58ed6a979b40e7e0	us_trade_csl	`ofac-8096`	2024-05-07
`Person:name`	HAMRAOUI, Kamel Ben Mouldi Ben Hassan	us_trade_csl	`ofac-8096`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-8096`	2025-07-17