Lists › EU Consolidated › eu_fsf-EU.955.38
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person on the EU Consolidated Financial Sanctions List, listed Sept. 17, 2020. Source reference EU.955.38.
Programs
Names and aliases
| Kamal Ben Maoeldi Ben Hassan Al-Hamraoui | primary |
| Hamraoui Kamel | alias (strong) |
| Hamroui Kamel ben Mouldi | alias (strong) |
| Kamel | alias (strong) |
| Kimo | alias (strong) |
| كمال بن المولدي بن حسن الحمراوي | alias (strong) |
Identifiers
| National passport | P229856 | TN |
Details
| Countries |  Italy  Morocco  Tunisia |
| Birth dates | 1977-10-21, 1977-11-21 |
| Birth places | TUNISIA; TUNISIA; MOROCCO; MOROCCO; Beja TUNISIA; Beja TUNISIA |
| Addresses | Via Plebiscito 3 Cremona ITALY; Via Bertesi 27 Cremona ITALY |
Remarks (as published)
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
Same name on other lists
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI (un_sc), Kamel Ben Mouldi Ben Hassan HAMRAOUI (ofac_sdn), KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.