{"raw_record_id":"9470f423-4fa9-4c14-a135-dfaa907ae3a8","external_id":"EU.955.38","record_hash":"8ed533ea256c84bd6fd7cf16f7b692ea31827a3c2fe9367b976aaf4dca817559","raw_record":{"remark":{"_text":"Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015."},"address":[{"city":"Cremona","place":"","poBox":"","region":"","street":"Via Plebiscito 3","zipCode":"","logicalId":"375","asAtListingTime":"false","countryIso2Code":"IT","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"ITALY","regulationLanguage":"en"},{"city":"Cremona","place":"","poBox":"","region":"","street":"Via Bertesi 27","zipCode":"","logicalId":"374","asAtListingTime":"false","countryIso2Code":"IT","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"ITALY","regulationLanguage":"en"}],"birthdate":[{"city":"","year":"1977","circa":"false","place":"","region":"","remark":{"_text":"hamraoui kamel"},"zipCode":"","birthdate":"1977-10-21","logicalId":"1608","dayOfMonth":"21","monthOfYear":"10","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"TUNISIA","regulationLanguage":"en"},{"city":"","year":"1977","circa":"false","place":"","region":"","zipCode":"","birthdate":"1977-11-21","logicalId":"125588","dayOfMonth":"21","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"TUNISIA","regulationLanguage":"en"},{"city":"","year":"1977","circa":"false","place":"","region":"","remark":{"_text":"hamraoui kamel"},"zipCode":"","birthdate":"1977-11-21","logicalId":"1607","dayOfMonth":"21","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"city":"","year":"1977","circa":"false","place":"","region":"","zipCode":"","birthdate":"1977-10-21","logicalId":"125603","dayOfMonth":"21","monthOfYear":"10","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"city":"Beja","year":"1977","circa":"false","place":"","region":"","zipCode":"","birthdate":"1977-11-21","logicalId":"125602","dayOfMonth":"21","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"TUNISIA","regulationLanguage":"en"},{"city":"Beja","year":"1977","circa":"false","place":"","region":"","zipCode":"","birthdate":"1977-10-21","logicalId":"425","dayOfMonth":"21","monthOfYear":"10","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"countryDescription":"TUNISIA","regulationLanguage":"en"}],"logicalId":"1085","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"Al-Hamraoui","firstName":"Kamal","logicalId":"2430","wholeName":"Kamal Ben Maoeldi Ben Hassan Al-Hamraoui","middleName":"Ben Maoeldi Ben Hassan","nameLanguage":"","regulationSummary":{"numberTitle":"1210/2006 (OJ L219)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF","regulationType":"amendment","publicationDate":"2006-08-10"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"12718","wholeName":"Hamraoui Kamel","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"qood quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"12717","wholeName":"Hamroui Kamel ben Mouldi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"2431","wholeName":"Kamel","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"2432","wholeName":"Kimo","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"125593","wholeName":"كمال بن المولدي بن حسن الحمراوي","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"132278","programme":"TAQA","numberTitle":"2020/1297 (OJ L303I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC"},"regulationType":"amendment","publicationDate":"2020-09-17","organisationType":"commission","entryIntoForceDate":"2020-09-17"},"citizenship":{"region":"","logicalId":"312","countryIso2Code":"TN","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"countryDescription":"TUNISIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"P229856","region":"","validTo":"2007-10-31","issuedBy":"","issueDate":"2002-11-01","logicalId":"162","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"true","reportedLost":"false","nameOnDocument":"","countryIso2Code":"TN","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"TUNISIA","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2003-11-12","euReferenceNumber":"EU.955.38","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}