{"raw_record_id":"97549b7f-748f-4742-94e5-467e5116612a","external_id":"AQD0211","record_hash":"5a9f120ade460027bfa74d52ec83c8e5f5110599673905b6f6696bc4995e0336","raw_record":{"Names":{"Name":[{"Name1":"KAMAL","Name2":"BEN MAOELDI","Name3":"BEN HASSAN","Name6":"AL-HAMRAOUI","NameType":"Primary name"},{"Name6":"Kamel","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Hamraoui","Name6":"Kamel","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Kimo","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Hamroui","Name2":"Kamel","Name3":"ben","Name6":"Mouldi","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0211","Addresses":{"Address":[{"AddressLine1":"Via Plebiscito Number 3","AddressLine2":"Cremona","AddressCountry":"Italy"},{"AddressLine1":"Via Bertesi Number 27","AddressLine2":"Cremona","AddressCountry":"Italy"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"7878","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"كمال بن المولدي بن حسن الحمراوي"}},"DateDesignated":"12/11/2003","OtherInformation":"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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["21/10/1977","21/11/1977"]},"BirthDetails":{"Location":[{"TownOfBirth":"Beja","CountryOfBirth":"Tunisia"},{"CountryOfBirth":"Morocco"}]},"Nationalities":{"Nationality":"Tunisia"},"PassportDetails":{"Passport":{"PassportNumber":"P229856","PassportAdditionalInformation":"issue date: 01/11/2002, expiry date: 31/10/2007"}}}},"UNReferenceNumber":"QDi.140","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}