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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMRAOUI, Kamel Ben Mouldi Ben Hassan · Hamraoui Kamel · Hamraoui Kamel Benn Mouldi · Hamroui Kamel ben Mouldi · KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI · | [sources] | |||
| Other name | HAMROUI KAMEL BEN MOULDI · Hamraoui Kamel · Hamraoui Kamel born 21 Nov. 1977 in Morocco · Hamraoui Kamel born 21 Nov. 1977 in Tunisia · Hamraoui Kamel born 21 Oct. 1977 in Tunisia · | [sources] | |||
| Weak alias | Hamraoui Kamel, born 21 Nov. 1977 in Tunisia · Hamraoui Kamel, born 21 Nov.1977 in Morocco · Hamraoui Kamel, born 21 Oct. 1977 in Tunisia · Kamel · Kamel （f) Kimo） · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Beja · Beja Tunisia · Beja : TUNISIE, MAROC TUNISIE · Beja, TUNISIA · Beja, Tunisia · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Italy · Morocco · Tunisia | [sources] | |||
| Country of birth | Morocco · Tunisia | [sources] | |||
| First name | Hamraoui · Hamraoui Kamel born 21 Nov. 1977 in Morocco · Hamraoui Kamel born 21 Nov. 1977 in Tunisia · Hamraoui Kamel born 21 Oct. 1977 in Tunisia · Hamroui · | [sources] | |||
| ID Number | P229856 | [sources] | |||
| Last name | AL-HAMRAOUI · Al-Hamraoui · HAMRAOUI · Hamraoui · Kamel · | [sources] | |||
| Middle name | AL-HAMRAOUI · BEN HASSAN · Ben Maoeldi Ben Hassan · ben · الحمراوي · | [sources] | |||
| Passport number | P229856 · チュニジア旅券 P229856 （2002年11月1日発行、2007年10月31日失効） | [sources] | |||
| Patronymic | Ben Hassan · Ben Maoeldi · Kamel · ben Mouldi | [sources] | |||
| Second name | BEN MAOELDI · Kamel · Kamel Benn · Камел Бен · بن المولدي | [sources] | |||
| Address | CREMONA, ITA · ITALIE : Via Bertesi 27, Cremone, · ITALIE : Via Plebiscito 3, Cremone, · Via Bertesi 27, Cremona · Via Bertesi 27, Cremona, ITALY · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Tunisian passport number P229856, issued on 1 November 2002, expired on 31 October 2007. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
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. available.
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015
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.
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.
母親の名前はKhamisah al-Kathiri。国外退去命令発出予定（同命令は、2007年４月17日に欧州人権裁判所により執行停止中）。2008年５月20日にイタリアにて再逮捕。2015年５月６日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
La mère s’appelle Khamisah al-Kathiri.
BEJA
TUNISIA
Tunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007)
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
arrested 1 Apr 2003;
Mothers 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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-8096 · md-terr-6796618248c1b505024bf9d979258e8dbe25973a · NK-9QgBLrE4r3tG988K2op4UW · id-dttot-c22854abab8a2b64f45a6d1345ff8be91c15db9b · mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 · gb-hmt-7878 · fr-ga-2752 · gb-fcdo-aqd0211 · unsc-111916 · NK-DXiZCJj7XLWyoVjHjAzqpx · ch-seco-14216 · ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68 · ua-sfms-365 · ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd · il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3 · arpet-personas-111916 · omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 · id-dttot-e1a787f4e1697a06ce440e4ed9943c0367ba3692 · zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui · au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui · qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui · usgsa-s4mr3r55c · md-terr-c94568b93f0176170834aedcecd839c7b40f2358 · zafic-113 · eu-tb-logical-1085 · eu-fsf-eu-955-38 · id-dttot-5d16b3e3fb7c67b412b448e8ca77f08f99728db2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.