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)
| 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 | Hamraoui Kamel |
|---|
| Full name/Name | Hamroui Kamel ben Mouldi |
|---|
| Full name/Name | Kimo |
|---|
| Full name/Name | كمال بن المولدي بن حسن الحمراوي |
|---|
| Full name/Name | Kamel |
|---|
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (2)
| Street | Via Plebiscito 3 |
|---|---|
| City | Cremona |
| Country | Italy |
| Full address | Via Plebiscito 3, Cremona, ITALY |
| Street | Via Bertesi 27 |
|---|---|
| City | Cremona |
| Country | Italy |
| Full address | Via Bertesi 27, Cremona, ITALY |
Birth data (6)
| Birthdate | |
|---|---|
| Place | |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | |
| Country | Morocco |
| Birthdate | |
|---|---|
| Place | Beja |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | Beja |
| Country | Tunisia |
| Birthdate | |
|---|---|
| Place | |
| 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: 27.10.2025. 04:15
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.