Hamraoui Kamel
List
Type | Individual |
---|---|
List name | European Union |
Programs (1) | TAQA |
Listed (1) | 17.09.2020 |
Decision links (4) |
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. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.