KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Overview of KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
| ID | AQD0211 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 7878 |
What alternative names has KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI | Primary name | كمال بن المولدي بن حسن الحمراوي | ||
| Hamraoui Kamel | Alias | Good quality a.k.a | ||
| Hamroui Kamel ben Mouldi | Alias | Good quality a.k.a | ||
| Kamel | Alias | Low quality a.k.a | ||
| Kimo | Alias | Low quality a.k.a |
Where is KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Via Bertesi Number 27 Cremona | Italy | ||||
Via Plebiscito Number 3 Cremona | Italy |
What are the personal details of KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Oct 21, 1977 | Morocco | Tunisia | P229856 issue date: 01/11/2002, expiry date: 31/10/2007 | |||
| Oct 21, 1977 | Beja | Tunisia | Tunisia | P229856 issue date: 01/11/2002, expiry date: 31/10/2007 | ||
| Nov 21, 1977 | Morocco | Tunisia | P229856 issue date: 01/11/2002, expiry date: 31/10/2007 | |||
| Nov 21, 1977 | Beja | Tunisia | Tunisia | P229856 issue date: 01/11/2002, expiry date: 31/10/2007 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0