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K

Kamel

Sanctioned
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Type
person
Subtype
Country
Italy, Morocco, Tunisia
Date of birth
1977-10-21; 1977-11-21
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.955.38
Asset freeze
2003-11-12activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.

Source ↗
Legal bases
European Union
EU amendment 2020/1297 (OJ L303I)regulation 2020/1297 (OJ L303I)
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

  • KamelPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    83bc87657c7f9e4509d80eb548bacdff908eac7f5d94a26609833c62ec1025fc
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Kamal Ben Maoeldi Ben Hassan Al-HamraouiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    1a29f6304ca25d60be15105566f7a2b0fd6161a11f9a7e0dd13782478f2d0cc7
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • كمال بن المولدي بن حسن الحمراويPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    1a29f6304ca25d60be15105566f7a2b0fd6161a11f9a7e0dd13782478f2d0cc7
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • كمال بن المولدي بن حسن الحمراويAlias
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamraoui KamelAlias
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamroui Kamel ben MouldiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kamal Ben Maoeldi Ben Hassan Al-HamraouiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KamelAlias
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KimoAlias
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P229856PASSPORT
    Country: Tunisia
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    83bc87657c7f9e4509d80eb548bacdff908eac7f5d94a26609833c62ec1025fc
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Morocco; Beja, Tunisia; TunisiaBirthplace
    Source not recordedOriginal record not linked
  • Tunisia; Morocco; Beja, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TunisiaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyResidence
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    EU FSF ↗
    Record provenance
    ID
    EU.955.38
    SHA-256
    8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)