17.09.2020, European Union's sanctions document (EN) Download
1.36 € 17.06.2011, European Union's sanctions document (EN) Download
5.78 € 10.08.2006, European Union's sanctions document (EN) Download
2.04 € 18.01.2006, European Union's sanctions document (EN) Download
3.40 €
Remark
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
Names (6)
Full name/Name
Hamraoui Kamel
Full name/Name
Hamroui Kamel ben Mouldi
Full name/Name
Kimo
Full name/Name
كمال بن المولدي بن حسن الحمراوي
Last name/Name
Al-Hamraoui
First name/Name
Kamal
Second name/Name
Ben Maoeldi Ben Hassan
Full name/Name
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Full name/Name
Kamel
Citizenships (1)
Country
Tunisia
Addresses (2)
Street
Via Bertesi 27
City
Cremona
Country
Italy
Full address
Via Bertesi 27, Cremona, ITALY
Street
Via Plebiscito 3
City
Cremona
Country
Italy
Full address
Via Plebiscito 3, Cremona, ITALY
Birth data (6)
Birthdate
Place
Country
Tunisia
Birthdate
Place
Country
Morocco
Birthdate
Place
Beja
Country
Tunisia
Birthdate
Place
Country
Tunisia
Birthdate
Place
Beja
Country
Tunisia
Birthdate
Place
Country
Morocco
Identification documents (1)
Type
National passport: P229856
Country
Tunisia
Issue date
2
Expiration date
2
Historical data
No records
Updated: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
