Lists of sanctions
18.222.143.148
30.04.2025 16:50:28

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 18.11.2003
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. 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.

Names (6)

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 Primary name
Last name/Name Kimo
Full name/Name Kimo
Type AKA (also known as)
Quality Low quality
Last name/Name Mouldi
First name/Name Hamroui
Second name/Name Kamel
Third name/Name ben
Full name/Name Hamroui Kamel ben Mouldi
Type AKA (also known as)
Quality Good quality
Last name/Name Kamel
First name/Name Hamraoui
Full name/Name Hamraoui Kamel
Type AKA (also known as)
Quality Good quality
Last name/Name Kamel
Full name/Name Kamel
Type AKA (also known as)
Quality Low quality
Full name/Name كمال بن المولدي بن حسن الحمراوي
Type Non-Latin script

Citizenships (1)

Country Tunisia

Addresses (2)

Country Italy
Country Italy

Birth data (2)

Birthdate
Place (1) Beja (2) -
Country Tunisia
Birthdate
Place (1) Beja (2) -
Country Tunisia

Identification documents (2)

Type Individual Passport Details: Issue date: 01/11/2002, expiry date: 31/10/2007
Type Individual Passport Number: P229856

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Hamraoui
First name/Name Kamal
Second name/Name Ben Maoeldi
Third name/Name Ben Hassan
Full name/Name Al-Hamraoui Kamal Ben Maoeldi Ben Hassan
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kamel
First name/Name Hamraoui
Full name/Name Kamel Hamraoui
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ben Mouldi
First name/Name Hamroui
Second name/Name Kamel
Full name/Name Ben Mouldi Hamroui Kamel
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Italy
Full address Via Plebiscito 3 Cremona Italy
Status Historical (last time active at 28.02.2022 05:16)
Country Italy
Full address Via Bertesi 27 Cremona Italy

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Beja (2) - (3) -
Country Tunisia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Beja (2) - (3) -
Country Tunisia

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 30.04.2025. 16:15
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