Kamel Ben Mouldi Ben Hassan HAMRAOUI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | arrested 1 Apr 2003 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HAMRAOUI |
|---|---|
| First name/Name | Kamel Ben Mouldi Ben Hassan |
| Full name/Name | Kamel Ben Mouldi Ben Hassan HAMRAOUI |
| Type | Name |
| Last name/Name | KAMEL |
|---|---|
| Full name/Name | KAMEL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KIMO |
|---|---|
| Full name/Name | KIMO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Via Bertesi 27 |
|---|---|
| City | Cremona |
| Country | Italy |
| Full address | Via Bertesi 27, Cremona, Italy |
Birth data (2)
| Place | Beja, Tunisia |
|---|---|
| Country | Tunisia |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: P229856 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 09.05.2025. 00:16
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