Statements: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameHAMRAOUI, Kamel Ben Mouldi Ben Hassantw_shtctw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793
Person:nameكمال بن المولدي بن حسن الحمراويarail_mod_terroristsil-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3
LegalEntity:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUItw_shtctw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIengil_mod_terroristsil-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3
Person:nameHamraoui Kamelbe_fod_sanctionsbe-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f
Person:nameكمال بن المولدي بن حسن الحمراويbe_fod_sanctionsbe-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f
Person:nameHamroui Kamel ben Mouldibe_fod_sanctionsbe-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f
Person:nameKamal Ben Maoeldi Ben Hassan Al-Hamraouibe_fod_sanctionsbe-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f
Person:nationalitytngb_hmt_sanctionsgb-hmt-7878
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:nationalitytnfr_tresor_gels_avoirfr-ga-2752
Person:nationalitytnza_fic_sanctionszafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:nationalitytnch_seco_sanctionsch-seco-82063
Person:nationalitytnar_repetarpet-personas-111916
Person:nationalitytnun_sc_sanctionsunsc-111916
Person:nationalitytnua_sfms_blacklistua-sfms-365
Person:nationalitytnus_ofac_sdnofac-8096
Person:nationalitytneu_travel_banseu-tb-logical-1085
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-955-38
Person:nationalitytngb_fcdo_sanctionsgb-fcdo-aqd0211
Person:nationalitytnmc_fund_freezesmc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8
Person:nationalitytneu_fsfeu-fsf-eu-955-38
Person:notesMother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111916
Person:notesMother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:notesarrested 1 Apr 2003;engus_ofac_sdnofac-8096
Person:notes(Date of UN designation: 2003-11-12) (Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.)be_fod_sanctionsbe-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f
Person:notes母親の名前はKhamisah al-Kathiri。国外退去命令発出予定（同命令は、2007年４月17日に欧州人権裁判所により執行停止中）。2008年５月20日にイタリアにて再逮捕。2015年５月６日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68
Person:notesMother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-7878
Person:notes- Paspor Tunisia nomor P229856, dikeluarkan pada 1 November 2002 (berakhir pada 31 Oktober 2007) - Nama ibu: Khamisah al-Kathiri - Tunduk pada keputusan pengusiran dan ditangguhkan pada 17 April 2007 oleh Pengadilan Hak Asasi Manusia Eropa - Ditangkap kembali di Italia pada 20 Mei 2008 - Dideportasi dari Italia ke Tunisia pada 6 Mei 2015 - Tidak diizinkan masuk ke wilayah Schengenindid_dttotid-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692
Person:notesnom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015frafr_tresor_gels_avoirfr-ga-2752
Person:notesOther information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.be_fod_sanctionseu-fsf-eu-955-38
Person:notesTunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:notesTunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007)ua_sfms_blacklistua-sfms-365
Person:notesOther information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.eu_travel_banseu-tb-logical-1085
Person:notesMother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82063
Person:notesLa mère s’appelle Khamisah al-Kathiri.framc_fund_freezesmc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8
Person:notesMother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111916
Person:notesOther information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.eu_fsfeu-fsf-eu-955-38
Person:notesMothers name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.za_fic_sanctionszafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:notesP229856 (passport-National passport) (on 2002-11-01 valid to 2007-10-31)[known to be expired]be_fod_sanctionsbe-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f
Person:passportNumberP229856un_sc_sanctionsunsc-111916
Person:passportNumberP229856ua_sfms_blacklistua-sfms-365
Person:passportNumberP229856qa_nctc_sanctionsqa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:passportNumberP229856enggb_hmt_sanctionsgb-hmt-7878
Person:passportNumberP229856engus_ofac_sdnofac-8096
Person:passportNumberP229856ch_seco_sanctionsch-seco-82063
Person:passportNumberチュニジア旅券 P229856 （2002年11月1日発行、2007年10月31日失効）jpnjp_mof_sanctionsja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68
Person:passportNumberP229856za_fic_sanctionszafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:passportNumberP229856framc_fund_freezesmc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8
Person:passportNumberP229856frafr_tresor_gels_avoirfr-ga-2752
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-955-38
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7878
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82063
Person:programIdUS-TERRengus_ofac_sdnofac-8096
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2752
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-955-38
Person:programIdUN-SCISILun_sc_sanctionsunsc-111916
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOCbe_fod_sanctionsbe-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2752fr_tresor_gels_avoirfr-ga-2752
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096us_ofac_sdnofac-8096
LegalEntity:topicsexport.controltw_shtctw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66
Person:topicssanctionid_dttotid-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2752
Person:topicssanctionmc_fund_freezesmc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0211
Person:topicssanctionza_fic_sanctionszafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-955-38
Person:topicscrime.terroril_mod_terroristsil-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3
Person:topicssanctionmd_terror_sanctionsmd-terr-6796618248c1b505024bf9d979258e8dbe25973a
Person:topicssanctiontr_fcibunsc-111916
Person:topicssanctionau_dfat_sanctionsau-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:topicssanctionbe_fod_sanctionsbe-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f
Person:topicssanctionpl_finanse_sanctionsunsc-111916
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r55c
Person:topicssanctionua_sfms_blacklistua-sfms-365
Person:topicssanctioneu_travel_banseu-tb-logical-1085
Person:topicssanctionch_seco_sanctionsch-seco-82063
Person:topicssanctionbg_omnio_poiomnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0
Person:topicssanctionus_trade_cslofac-8096
Person:topicssanctionun_sc_sanctionsunsc-111916
Person:topicssanctionjp_mof_sanctionsja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68
Person:topicssanctionar_repetarpet-personas-111916
Person:topicssanctionus_ofac_sdnofac-8096
LegalEntity:topicsexport.controltw_shtctw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793
Person:topicssanctioneu_fsfeu-fsf-eu-955-38
Person:uniqueEntityIdXNANXBNCLBG5engus_sam_exclusionsusgsa-s4mr3r55c
LegalEntity:weakAliasKameltw_shtctw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66
LegalEntity:weakAliasKAMELtw_shtctw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793
Person:weakAliasKamelenggb_hmt_sanctionsgb-hmt-7878
LegalEntity:weakAliasKIMOtw_shtctw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793
Person:weakAliasKamelenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:weakAliasKamelengus_ofac_sdnofac-8096
Person:weakAliasKimoenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:weakAliasKameleu_travel_banseu-tb-logical-1085
Person:weakAliasKimoun_sc_sanctionsunsc-111916
Person:weakAliasKamelbe_fod_sanctionseu-fsf-eu-955-38
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting