Lists of sanctions
18.216.113.34
21.12.2024 16:12:07

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 12.11.2003
Remark 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. 15:15
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