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
كمال بن المولدي بن حسن الحمراوي
Full name/Name
كمال بن المولدي بن حسن الحمراوي
Type
Original script
First name/Name
Hamraoui Kamel
Full name/Name
Hamraoui Kamel
Type
Alias
Quality
Good
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
Kimo
Full name/Name
Kimo
Type
Alias
Quality
Low
First name/Name
Kamel
Full name/Name
Kamel
Type
Alias
Quality
Low
Addresses (2)
Street
Via Bertesi Number 27
City
Cremona
Country
Italy
Full address
Via Bertesi Number 27, Cremona, Italy
Street
Via Plebiscito Number 3
City
Cremona
Country
Italy
Full address
Via Plebiscito Number 3, 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: 09.09.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
