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KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

Sanctioned
Hamraoui Kamel
Type
person
Subtype
Country
Italy, Tunisia
Date of birth
1977-10-21
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

United Nations1 Listings

Other measure

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
471
Arms embargoAsset freezeTravel ban
2003-11-12activeSource
Official source conditions

Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 2020).

Source ↗
Switzerland
SECO Consolidated List
82063
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
United Nations
UNSC Consolidated List
QDi.140
Other measure
2003-11-12activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hamroui Kamel ben MouldiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    471
    SHA-256
    1167386732b7369e193940172b56d7ffa97f769f5ca90f93641cb2abc07b764d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KimoWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    471
    SHA-256
    1167386732b7369e193940172b56d7ffa97f769f5ca90f93641cb2abc07b764d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kamal Ben Maoeldi Ben Hassan Al-HamraouiPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    471
    SHA-256
    1167386732b7369e193940172b56d7ffa97f769f5ca90f93641cb2abc07b764d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • كمال بن المولدي بن حسن الحمراويOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    471
    SHA-256
    1167386732b7369e193940172b56d7ffa97f769f5ca90f93641cb2abc07b764d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KamelWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    471
    SHA-256
    1167386732b7369e193940172b56d7ffa97f769f5ca90f93641cb2abc07b764d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamraoui KamelAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    471
    SHA-256
    1167386732b7369e193940172b56d7ffa97f769f5ca90f93641cb2abc07b764d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KamelAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-HamraouiOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KimoAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kamal Ben Maoeldi Ben Hassan Al-HamraouiPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamraoui KamelAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamroui Kamel ben MouldiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamraoui KamelAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamroui Kamel ben MouldiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KimoWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KamelWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 471AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    471
    SHA-256
    1167386732b7369e193940172b56d7ffa97f769f5ca90f93641cb2abc07b764d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 111916UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.140UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • P229856PASSPORT
    Country: Tunisia
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1977-10-21Birth date
    Source not recordedOriginal record not linked

Places

  • Beja, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    471
    SHA-256
    1167386732b7369e193940172b56d7ffa97f769f5ca90f93641cb2abc07b764d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    82063
    SHA-256
    79bdfe6f2f40afd234fbae39f0c67d655c337df626d060002a7d6b4309898167
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.140
    SHA-256
    c74bd4f5a56ebb874ae2a982d9dd623f6f6af99f6687df08eb603d0503111f75
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)