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Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Kamel Ben Mouldi Ben Hassan | eng | us_ofac_sdn | ofac-8096 | |||
Person:firstName | Hamraoui Kamel born 21 Oct. 1977 in Tunisia | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:firstName | KAMAL | pol | pl_finanse_sanctions | unsc-111916 | |||
Person:firstName | Kamal Ben Maoeldi Ben Hassan | fra | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | |||
Person:firstName | Hamraoui | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:firstName | KAMAL | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:firstName | KAMAL | ar_repet | arpet-personas-111916 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:id | f9eea0f38fafc08ffa6bdc44d6a2cb82c8f545db | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:id | a384ec9bc9ddabe89ab596c83b8b3f15d94ebcb8 | fra | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | |||
Person:id | 887e4ef23d858561caa6ccab58c2d323165836fe | id_dttot | id-dttot-c22854abab8a2b64f45a6d1345ff8be91c15db9b | ||||
Person:id | 431fe4b90d992955265be8b234b82a371fdef14e | un_sc_sanctions | unsc-111916 | ||||
Person:id | ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd | ru_fedsfm_terror | ruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd | ||||
Person:id | 999014e96340ae73e3de3c410386a5491ffca17d | md_terror_sanctions | md-terr-6796618248c1b505024bf9d979258e8dbe25973a | ||||
Person:id | 356167bfe7dd8ed35907a0e50ab6703b816cb1c7 | au_dfat_sanctions | au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:id | 5fc78580c04b83b1b0094bc62e2cc6170b900193 | tr_fcib | unsc-111916 | ||||
Person:id | 7a1e91267b4115240151846793921c63f76b439e | ch_seco_sanctions | ch-seco-14216 | ||||
Person:id | 7d4a3677b913478cd2af1fd0c1e979869eae0940 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | b520fb98561b9d40f97445a21f79fba85482945b | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 7954f104e682cabc963ef03796d285687d09d178 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | b518c75cb322c4d0b36e65a7f72655101d669b38 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | c419fd6fc756f77d58efacf25eb4e92147190ef5 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | b204c07d38c590ef47ef0c7611793fc059e5eca0 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 9bcff711184dc99a5a12d4e3ce955f6f235a37d4 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 57c8d7ed6a315bbc78271f974e417bd06c15ad63 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | af73e61b9b29bde3e8d3d7809f72016415f69b0f | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | bcb568eac0987db0495595f6b1b6eb90ac53e59b | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 2218276fc93391d0c4423af6d2ab027e2142d7ef | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | b3637a1df006638b2549ce077731422a0ef9ddea | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | f70ee4084f192773a33efb0fed5e0e0534c18059 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 7c2299c758f7d2e53ce5416e85c5646046a3d1d1 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 17f0dfdcddd375789f171ac6e5e0d74f3058e2bf | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 279a33ef9f8b23d27357b3b5340cd441772a9d95 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | e67e881a61123813c2b301dde96eca9001fbb343 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 411bbb5fc173e6933e6f3b5bd226e46b786dda0b | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | f282961aa8e08aff60717861ee3eaac9fd96c112 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 6b04ac9c9a631d47956820a5f5d9df35f3a3440e | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:id | 82813039c1d449afa3651c40765fc1b8b5a3fc8f | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:id | ed1e0fc55103def9b591eed8eecd4d83374ecc48 | pol | pl_finanse_sanctions | unsc-111916 | |||
Person:id | 145bb9de229c97920fafde329a8ef62156c9547e | eng | us_ofac_sdn | ofac-8096 | |||
Person:id | 7972f340f25110229634d680995fe4ed4c7cb667 | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:id | 8076c34af5501f7e9ee3ed3d138b04c17bbacdfa | il_mod_terrorists | il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3 | ||||
Person:id | e43c27a9ad17ad491a62c5a987a800dca7e37721 | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:id | 325f5f70859bdb364241cd717baed082df7414af | jpn | jp_mof_sanctions | ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68 | |||
Person:id | 046cf64b35ba0890992a4eb042a4b638ddd1fdda | ar_repet | arpet-personas-111916 | ||||
Person:id | 3ac33af1d0f2eb2519f6e8834ec7c5ad1d0ab5dd | gb_fcdo_sanctions | gb-fcdo-aqd0211 | ||||
Person:id | 75fe2720275e19740fcd406241a3e73731ca6d20 | za_fic_sanctions | zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:id | 3fcc0f0792439611dc8e6801be53aea10fa61baf | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:id | 205b49b285ad9366acac1f19d7958a1a14ddb362 | eng | us_sam_exclusions | usgsa-s4mr3r55c | |||
Person:id | 5ce6a3afe44212f151f0facd58ed6a979b40e7e0 | us_trade_csl | ofac-8096 | ||||
Person:id | 82720a5d51cb71181d3a2e80cda2133e50286b03 | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:id | 09cbb2f11cb1aae65cfdef525fda93e1203dbbf9 | qa_nctc_sanctions | qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui | ||||
Person:idNumber | P229856 | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:idNumber | P229856 | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:lastName | Mouldi | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:lastName | Мулди | bul | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | |||
Person:lastName | Hamraoui | ch_seco_sanctions | ch-seco-14216 | ||||
Person:lastName | Al-Hamraoui | ch_seco_sanctions | ch-seco-14216 | ||||
Person:lastName | Kamel | ch_seco_sanctions | ch-seco-14216 | ||||
Person:lastName | Al-Hamraoui | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:lastName | AL-HAMRAOUI | fra | fr_tresor_gels_avoir | fr-ga-2752 | |||
Person:lastName | HAMRAOUI | eng | us_sam_exclusions | usgsa-s4mr3r55c | |||
Person:lastName | AL-HAMRAOUI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:lastName | Kimo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:lastName | Kamel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:lastName | AL-HAMRAOUI | fra | mc_fund_freezes | mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8 | |||
Person:lastName | Kamel | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:lastName | Al-Hamraoui | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:lastName | HAMRAOUI | eng | us_ofac_sdn | ofac-8096 | |||
Person:lastName | AL-HAMRAOUI | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:lastName | Mouldi | bg_omnio_poi | omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0 | ||||
Person:lastName | Al-Hamraoui | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:lastName | Mouldi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:lastName | AL-HAMRAOUI | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:middleName | AL-HAMRAOUI | eng | qa_nctc_sanctions | qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui | |||
Person:middleName | BEN HASSAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:middleName | ben | eng | gb_fcdo_sanctions | gb-fcdo-aqd0211 | |||
Person:middleName | Ben Maoeldi Ben Hassan | be_fod_sanctions | eu-fsf-eu-955-38 | ||||
Person:middleName | بن حسن | ara | qa_nctc_sanctions | qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui | |||
Person:middleName | الحمراوي | ara | qa_nctc_sanctions | qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui | |||
Person:middleName | BEN HASSAN | ua_sfms_blacklist | ua-sfms-365 | ||||
Person:middleName | BEN HASSAN | un_sc_sanctions | unsc-111916 | ||||
Person:middleName | Ben Maoeldi Ben Hassan | eu_travel_bans | eu-tb-logical-1085 | ||||
Person:middleName | AL-HAMRAOUI | un_sc_sanctions | unsc-111916 | ||||
Person:middleName | BEN HASSAN | eng | qa_nctc_sanctions | qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui | |||
Person:middleName | Ben Maoeldi Ben Hassan | eu_fsf | eu-fsf-eu-955-38 | ||||
Person:middleName | BEN HASSAN | tr_fcib | unsc-111916 | ||||
Person:middleName | AL-HAMRAOUI | tr_fcib | unsc-111916 | ||||
Person:middleName | BEN HASSAN | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:middleName | AL-HAMRAOUI | pol | pl_finanse_sanctions | unsc-111916 | |||
Person:middleName | BEN HASSAN | pol | pl_finanse_sanctions | unsc-111916 | |||
Person:middleName | ben | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:middleName | BEN HASSAN | ar_repet | arpet-personas-111916 | ||||
Person:middleName | AL-HAMRAOUI | ar_repet | arpet-personas-111916 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-7878 | ||||
Person:modifiedAt | 2023-10-30 | ar_repet | arpet-personas-111916 | ||||
Person:modifiedAt | 2007-12-21 | un_sc_sanctions | unsc-111916 | ||||
Person:modifiedAt | 2011-05-16 | un_sc_sanctions | unsc-111916 | ||||