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Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | arrested 1 Apr 2003; | eng | us_ofac_sdn | ofac-8096 | |||
Person:notes | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:notes | Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015. | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:notes | Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015. | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:notes | 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. | ar_repet | arpet-personas-111916 | ||||
Person:notes | Tunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007) | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:notes | Mothers 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_sanctions | zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:notes | La mère s’appelle Khamisah al-Kathiri. | fra | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | |||
Person:notes | 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. | un_sc_sanctions | unsc-111916 | ||||
Person:notes | Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015. | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
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： | jpn | jp_mof_sanctions | ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68 | |||
Person:notes | nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015 | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:notes | Tunisian 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_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:notes | 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. available. | ch_seco_sanctions | ch-seco-82063 | ||||
Person:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-7878 | |||