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KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

Sanctioned

Hamraoui Kamel

Type

person

Subtype

Country

Italy, Morocco, Tunisia

Date of birth

21/10/1977; 21/11/1977

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

AQD0211

Arms embargoAsset freezeTravel ban

2003-11-12activeSource

Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗

Legal bases

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

KimoAlias
en
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIPrimary name
en
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
كمال بن المولدي بن حسن الحمراويOriginal script
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KamelAlias
en
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hamraoui KamelAlias
en
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hamroui Kamel ben MouldiAlias
en
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

QDi.140UN_REFERENCE_NUMBER
Country: UN
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
P229856PASSPORT
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
7878OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AQD0211UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

21/10/1977; 21/11/1977Birth date
Source not recordedOriginal record not linked

Places

Beja TunisiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

TunisiaNationality
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TunisiaBirth
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MoroccoBirth
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ItalyResidence
UKSL ↗
Record provenance
ID
AQD0211
SHA-256
5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)