Lists › UN Consolidated › un_sc-QDi.140
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Person on the UN Security Council Consolidated List, listed Nov. 12, 2003. Source reference QDi.140.
Programs
Names and aliases
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI | primary |
| Hamroui Kamel ben Mouldi | alias (strong) |
| Hamraoui Kamel | alias (strong) |
| Kamel | alias (weak) |
| Kimo | alias (weak) |
Identifiers
| Passport | P229856 | Tunisia |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1977-10-21 |
| Birth places | Beja Tunisia |
| Addresses | Via Bertesi Number 27 Cremona Italy; Via Plebiscito Number 3 Cremona Italy |
Remarks (as published)
Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Kamel Ben Mouldi Ben Hassan HAMRAOUI (ofac_sdn), Kamal Ben Maoeldi Ben Hassan Al-Hamraoui (eu_fsf), KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.