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:alias`	Kamel		bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:alias`	Hamraoui Kamel	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2025-07-07
`Person:birthCountry`	tn		gb_hmt_sanctions	`gb-hmt-7878`	2024-06-27
`Person:birthCountry`	ma		gb_hmt_sanctions	`gb-hmt-7878`	2024-06-27
`Person:birthCountry`	ma		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:birthCountry`	tn		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:birthDate`	1977-10-21		ua_sfms_blacklist	`ua-sfms-365`	2025-08-08
`Person:birthDate`	1977-11-21		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-03
`Person:birthDate`	1977-11-21		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:birthDate`	1977-11-21		gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:birthDate`	1977-11-21		gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2026-01-08
`Person:birthDate`	1977-10-21		qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-07-15
`Person:birthDate`	1977-10-21		fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:birthDate`	1977-10-21		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:birthDate`	1977-10-21		bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:birthDate`	1977-11-21		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:birthDate`	1977-11-21		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:birthDate`	1977-10-21		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:birthDate`	1977-10-21		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:birthDate`	1977-10-21		us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:birthDate`	1977-11-21		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:birthDate`	1977-10-21		gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2026-01-08
`Person:birthDate`	1977-10-21		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-10-24
`Person:birthDate`	1977-10-21		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:birthDate`	1977-10-21		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:birthDate`	1977-11-21		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:birthDate`	1977-11-21		mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-10-22
`Person:birthDate`	1977-10-21		gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:birthDate`	1977-10-21		md_terror_sanctions	`md-terr-6796618248c1b505024bf9d979258e8dbe25973a`	2024-10-12
`Person:birthDate`	1977-11-21		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`Person:birthDate`	1977-10-21		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-03
`Person:birthDate`	1977-10-21		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`Person:birthDate`	1977-10-21		mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-10-22
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`Person:birthDate`	1977-10-21		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:birthDate`	1977-10-21		jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2025-08-12
`Person:birthDate`	1977-11-21		fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:birthPlace`	Beja, Tunisia		ua_sfms_blacklist	`ua-sfms-365`	2023-04-20
`Person:birthPlace`	Beja	eng	gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:birthPlace`	Beja	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2026-01-08
`Person:birthPlace`	Morocco	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2026-01-08
`Person:birthPlace`	Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2026-01-08
`Person:birthPlace`	Beja, TUNISIA		eu_fsf	`eu-fsf-eu-955-38`	2023-07-26
`Person:birthPlace`	Beja		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:birthPlace`	Morocco		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:birthPlace`	Beja	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:birthPlace`	Beja, Tunisia		un_sc_sanctions	`unsc-111916`	2023-07-26
`Person:birthPlace`	Beja, TUNISIA		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-07-27
`Person:birthPlace`	Beja, Tunisia	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:birthPlace`	Beja, TUNISIA		eu_travel_bans	`eu-tb-logical-1085`	2023-07-27
`Person:birthPlace`	Beja, Tunisia		ar_repet	`arpet-personas-111916`	2023-07-27
`Person:birthPlace`	Beja : TUNISIE, MAROC TUNISIE	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:birthPlace`	Beja, Tunisia		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:birthPlace`	- Beja, Tunisia - Maroko - Tunisia	ind	id_dttot	`id-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692`	2026-01-28
`Person:birthPlace`	Beja, Tunisia	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:birthPlace`	Beja, Tunisia		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:birthPlace`	Tunisia		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-11-06
`Person:country`	ma		fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:country`	it		gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:country`	it		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:country`	ma		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3r55c`	2024-06-14
`Person:country`	ma		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:country`	it		fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:country`	ma		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`Person:country`	tn		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:country`	tn		fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:country`	tn		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-01
`Person:country`	it		gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:country`	tn		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:country`	ma		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:country`	it		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:country`	it		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:country`	ma		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:country`	tn		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:country`	tn		jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:country`	it		us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:country`	it		un_sc_sanctions	`unsc-111916`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`Person:country`	it		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-08-09
`Person:country`	it		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:createdAt`	2003-11-18		gb_hmt_sanctions	`gb-hmt-7878`	2024-10-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r55c`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-365`	2024-02-08
`Person:createdAt`	2003-11-12		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:createdAt`	2003-11-12		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:createdAt`	2020-09-17		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-09-26
`Person:createdAt`	2003-11-12		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-111916`	2024-11-02
`Person:fatherName`	Ben Maoeldi		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:fatherName`	Ben Hassan		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:firstName`	كمال		qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:firstName`	KAMAL		qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20

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