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`	كمال بن المولدي بن حسن الحمراوي		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:alias`	Hamraoui Kamel		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:alias`	Hamroui Kamel ben Mouldi		ar_repet	`arpet-personas-111916`	2023-04-20
`LegalEntity:alias`	KAMEL		tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-08-09
`LegalEntity:alias`	KIMO		tw_shtc	`tw-shtc-e224be22a49f7f59029e5072d4af0246b3b8d793`	2025-08-09
`LegalEntity:alias`	Hamroui Kamel ben Mouldi		tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`LegalEntity:alias`	Kimo		tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-08-09
`LegalEntity:alias`	Hamraoui Kamel		tw_shtc	`tw-shtc-eab8552c8bf0f30d11d1c6be8695e84c505f0f66`	2025-07-21
`Person:alias`	Hamroui Kamel ben Mouldi		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2024-10-29
`Person:alias`	Kimo		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2024-10-29
`Person:alias`	Hamraoui Kamel		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2024-10-29
`Person:alias`	Kamel		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2024-10-29
`Person:alias`	Кимо	bul	bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:alias`	Хамрауи Камел Бен Мулди	bul	bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:alias`	Kamel		bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:alias`	Kimo		bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:alias`	Камел	bul	bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:alias`	Kimo	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:alias`	Hamraoui Kamel	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2025-07-07
`Person:alias`	Hamroui Kamel ben Mouldi	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2025-07-07
`Person:alias`	Kamel	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2025-07-07
`Person:alias`	كمال بن المولدي بن حسن الحمراوي		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:alias`	Hamraoui Kamel		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:alias`	Hamroui Kamel ben Mouldi		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:alias`	Hamraoui Kamel	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:alias`	Kimo	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:alias`	Kamel	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:alias`	Hamroui Kamel ben Mouldi	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:alias`	Kimo		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-11-05
`Person:alias`	Hamraoui Kamel		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-11-05
`Person:alias`	كمال بن المولدي بن حسن الحمراوي		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2022-04-27
`Person:alias`	Hamroui Kamel ben Mouldi		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-11-05
`Person:alias`	Kamel		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-11-05
`Person:alias`	Hamraoui Kamel		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:alias`	Hamroui Kamel ben Mouldi		ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:alias`	كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui	ara	ch_seco_sanctions	`ch-seco-82063`	2025-05-15
`Person:alias`	كمال بن المولدي بن حسن الحمراوي	eng	gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:alias`	Hamraoui Kamel	eng	gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:alias`	Hamroui Kamel ben Mouldi	eng	gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:alias`	HAMROUI KAMEL BEN MOULDI	ind	id_dttot	`id-dttot-c22854abab8a2b64f45a6d1345ff8be91c15db9b`	2024-10-12
`Person:alias`	Hamroui Kamel ben Mouldi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:alias`	Kamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:alias`	Kimo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:alias`	Hamraoui Kamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:alias`	Hamroui Kamel ben Mouldi		qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:alias`	Hamraoui Kamel born 21 Oct. 1977 in Tunisia		ua_sfms_blacklist	`ua-sfms-365`	2024-02-08
`Person:alias`	Hamraoui Kamel born 21 Nov. 1977 in Tunisia		ua_sfms_blacklist	`ua-sfms-365`	2024-02-08
`Person:alias`	Hamroui Kamel ben Mouldi		ua_sfms_blacklist	`ua-sfms-365`	2023-04-20
`Person:alias`	Hamraoui Kamel born 21 Nov. 1977 in Morocco		ua_sfms_blacklist	`ua-sfms-365`	2024-02-08

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