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. Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Names (8)
Last name/Name
AL-HAMRAOUI
First name/Name
KAMAL
Second name/Name
BEN MAOELDI
Third name/Name
BEN HASSAN
Full name/Name
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Type
Name
First name/Name
Hamraoui Kamel
Full name/Name
Hamraoui Kamel
Type
Alias
Quality
Good
First name/Name
Kimo
Full name/Name
Kimo
Type
Alias
Quality
Low
First name/Name
Hamroui Kamel ben Mouldi
Full name/Name
Hamroui Kamel ben Mouldi
Type
Alias
Quality
Good
First name/Name
Hamraoui Kamel
Full name/Name
Hamraoui Kamel
Type
Alias
Quality
Good
First name/Name
Hamraoui Kamel
Full name/Name
Hamraoui Kamel
Type
Alias
Quality
Good
First name/Name
كمال بن المولدي بن حسن الحمراوي
Full name/Name
كمال بن المولدي بن حسن الحمراوي
Type
Original script
First name/Name
Kamel
Full name/Name
Kamel
Type
Alias
Quality
Low
Addresses (2)
Street
Via Plebiscito Number 3
City
Cremona
Country
Italy
Full address
Via Plebiscito Number 3, Cremona, Italy
Street
Via Bertesi Number 27
City
Cremona
Country
Italy
Full address
Via Bertesi Number 27, Cremona, Italy
Birth data (2)
Place
Beja
Country
Tunisia
Birthdate
Identification documents (1)
Type
Passport: P229856
Country
Tunisia
Issue date
2
Remark
expires on 31 Oct. 2007
Historical data
Identification documents (1)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: P229856
Country
Tunisia
Issue date
2
Remark
expires on 31 Oct. 2007 , ,
Updated: 21.12.2024. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
