KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI 概述

ID	AQD0211
制裁制度	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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.
实施的制裁	武器禁运, 资产冻结, 旅行禁令
上次更新	2021年12月18日
OFSI 组 ID	7878

姓名	姓名类型	非拉丁字母姓名	别名强度
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

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Via Bertesi Number 27 Cremona		Italy
Via Plebiscito Number 3 Cremona		Italy