Statements: KAMAL BEN MAOELDI BEN HASSAN AL-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:weakAlias`	Kamel		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-11
`Person:weakAlias`	Hamraoui Kamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2026-01-08
`Person:weakAlias`	Kamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2026-01-08
`Person:weakAlias`	Kamel		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:weakAlias`	Kimo		be_fod_sanctions	`be-fod-b37329534161fa493ed24434fa94fb0c41ee5f0f`	2025-12-11
`LegalEntity:weakAlias`	Kamel		tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-11-12
`LegalEntity:weakAlias`	Kimo		tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-11-12
`Person:weakAlias`	Kamel		be_fod_sanctions	`eu-fsf-eu-955-38`	2024-03-28
`Person:weakAlias`	Kimo		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:weakAlias`	Kimo		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:weakAlias`	Kamel		un_sc_sanctions	`unsc-111916`	2023-04-20
`LegalEntity:weakAlias`	KAMEL		tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-11-12
`Person:weakAlias`	Kimo		be_fod_sanctions	`eu-fsf-eu-955-38`	2024-03-28
`LegalEntity:weakAlias`	KIMO		tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-11-12
`Person:weakAlias`	Kimo	eng	gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:weakAlias`	Kimo		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2025-11-06
`Person:weakAlias`	Kamel	eng	gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:weakAlias`	Kimo		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:weakAlias`	Hamroui Kamel ben Mouldi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2026-01-08
`Person:weakAlias`	Kamel		ar_repet	`arpet-personas-111916`	2023-04-20

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