Lists › OFAC SDN › ofac_sdn-8096
Kamel Ben Mouldi Ben Hassan HAMRAOUI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8096.
Programs
Names and aliases
| Kamel Ben Mouldi Ben Hassan HAMRAOUI | primary |
| KAMEL | alias (weak) |
| KIMO | alias (weak) |
Identifiers
| Passport | P229856 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1977-10-21 |
| Birth places | Beja, Tunisia |
| Addresses | Via Bertesi 27 Cremona Italy |
Remarks (as published)
arrested 1 Apr 2003
Same name on other lists
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI (un_sc), Kamal Ben Maoeldi Ben Hassan Al-Hamraoui (eu_fsf), KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.