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HAMRAOUI Kamel Ben Mouldi Ben Hassan

Sanctioned
Kamel
Type
person
Subtype
Country
Italy
Date of birth
1977-10-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8096
Asset freeze
2003-11-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • KimoWeak alias
    OFAC ↗
    Record provenance
    ID
    8096
    SHA-256
    62eb47d2d5d2452d3a6c191625cbe684a5de78aceb0c78012fe263423ea67ed4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMRAOUI Kamel Ben Mouldi Ben HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    8096
    SHA-256
    62eb47d2d5d2452d3a6c191625cbe684a5de78aceb0c78012fe263423ea67ed4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KamelWeak alias
    OFAC ↗
    Record provenance
    ID
    8096
    SHA-256
    62eb47d2d5d2452d3a6c191625cbe684a5de78aceb0c78012fe263423ea67ed4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8096OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8096
    SHA-256
    ff355187f3e833128dce7e3c668985af8f231efadf87d1f5e7182e0f0f4fc58a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P229856PASSPORT
    OFAC ↗
    Record provenance
    ID
    8096
    SHA-256
    ff355187f3e833128dce7e3c668985af8f231efadf87d1f5e7182e0f0f4fc58a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Beja, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8096
    SHA-256
    62eb47d2d5d2452d3a6c191625cbe684a5de78aceb0c78012fe263423ea67ed4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)