Statements: Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2020-09-11ch_seco_sanctionsch-seco-14216
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-111916
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-7878
Person:modifiedAt2007-12-21un_sc_sanctionsunsc-111916
Person:modifiedAt2023-10-30ar_repetarpet-personas-111916
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-111916
Person:nameHamroui Kamel ben Mouldibe_fod_sanctionseu-fsf-eu-955-38
Person:nameHamroui Kamel ben Mouldieu_fsfeu-fsf-eu-955-38
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIun_sc_sanctionsunsc-111916
Person:nameKAMEL BEN MOULDI BEN HASSAN HAMRAOUIengus_sam_exclusionsusgsa-s4mr3r55c
Person:nameKamal Ben Maoeldi Ben Hassan Al-Hamraouich_seco_sanctionsch-seco-14216
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIru_fedsfm_terrorruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd
Person:nameكمال بن المولدي بن حسن الحمراويeu_fsfeu-fsf-eu-955-38
Person:nameKamel Ben Mouldi Ben Hassan HAMRAOUIengus_ofac_sdnofac-8096
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIgb_hmt_sanctionsgb-hmt-7878
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIpolpl_finanse_sanctionsunsc-111916
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIengil_mod_terroristsil-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3
Person:nameكمال بن المولدي بن حسن الحمراويarail_mod_terroristsil-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3
Person:nameכמאל בן אלמולדי בן חסן אל חמראויhebil_mod_terroristsil-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUImd_terror_sanctionsmd-terr-6796618248c1b505024bf9d979258e8dbe25973a
Person:nameHamraoui Kamelch_seco_sanctionsch-seco-14216
Person:nameHamraoui Kamel Benn Mouldibg_omnio_poiomnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIua_sfms_blacklistua-sfms-365
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUItr_fcibunsc-111916
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIid_dttotid-dttot-c22854abab8a2b64f45a6d1345ff8be91c15db9b
Person:nameHamraoui Kameleu_travel_banseu-tb-logical-1085
Person:nameKamal Ben Maoeldi Ben Hassan Al-Hamraouieu_travel_banseu-tb-logical-1085
Person:nameHamroui Kamel ben Mouldieu_travel_banseu-tb-logical-1085
Person:nameكمال بن المولدي بن حسن الحمراويeu_travel_banseu-tb-logical-1085
Person:nameKamal Ben Maoeldi Ben Hassan AL-HAMRAOUIframc_fund_freezesmc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIengjp_mof_sanctionsja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68
Person:nameكمال بن المولدي بن حسن الحمراوي)engjp_mof_sanctionsja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68
Person:nameカマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィjpnjp_mof_sanctionsja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68
Person:nameKamal Ben Maoeldi Ben Hassan AL-HAMRAOUIfrafr_tresor_gels_avoirfr-ga-2752
Person:nameKamal Ben Maoeldi Ben Hassan Al-Hamraouiau_dfat_sanctionsau-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIza_fic_sanctionszafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIengqa_nctc_sanctionsqa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:nameكمال بن المولدي بن حسن الحمراويaraqa_nctc_sanctionsqa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:nameHAMRAOUI, Kamel Ben Mouldi Ben Hassanus_trade_cslofac-8096
Person:nameKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIar_repetarpet-personas-111916
Person:nameKamal Ben Maoeldi Ben Hassan Al-Hamraouieu_fsfeu-fsf-eu-955-38
Person:nameHamraoui Kameleu_fsfeu-fsf-eu-955-38
Person:nameHamraoui Kamelbe_fod_sanctionseu-fsf-eu-955-38
Person:nameKamal Ben Maoeldi Ben Hassan Al-Hamraouibe_fod_sanctionseu-fsf-eu-955-38
Person:nameكمال بن المولدي بن حسن الحمراويbe_fod_sanctionseu-fsf-eu-955-38
Person:nationalitytnfrafr_tresor_gels_avoirfr-ga-2752
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-955-38
Person:nationalitytnframc_fund_freezesmc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8
Person:nationalitytngb_fcdo_sanctionsgb-fcdo-aqd0211
Person:nationalitytnau_dfat_sanctionsau-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:nationalitytnza_fic_sanctionszafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:nationalitytnar_repetarpet-personas-111916
Person:nationalitytnun_sc_sanctionsunsc-111916
Person:nationalitytneu_travel_banseu-tb-logical-1085
Person:nationalitytnengus_ofac_sdnofac-8096
Person:nationalitytngb_hmt_sanctionsgb-hmt-7878
Person:nationalitytnua_sfms_blacklistua-sfms-365
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:nationalitytneu_fsfeu-fsf-eu-955-38
Person:nationalitytnch_seco_sanctionsch-seco-14216
Person:notesTunisian 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.au_dfat_sanctionsau-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:notesnom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015frafr_tresor_gels_avoirfr-ga-2752
Person:notesMother’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.ar_repetarpet-personas-111916
Person:notesMother’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.gb_fcdo_sanctionsgb-fcdo-aqd0211
Person:notesarrested 1 Apr 2003;engus_ofac_sdnofac-8096
Person:notesOther information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.eu_travel_banseu-tb-logical-1085
Person:notesTUNISIAru_fedsfm_terrorruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd
Person:notesBEJAru_fedsfm_terrorruterr-f703c407e46913cb46dd11bdfdeef2f5168d78bd
Person:notesLa mère s’appelle Khamisah al-Kathiri.framc_fund_freezesmc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8
Person:notesMother’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.un_sc_sanctionsunsc-111916
Person:notesMother’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.ch_seco_sanctionsch-seco-14216
Person:notesTunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007)ua_sfms_blacklistua-sfms-365
Person:notes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：jpnjp_mof_sanctionsja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68
Person:notesMother’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.gb_hmt_sanctionsgb-hmt-7878
Person:notesMothers 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.za_fic_sanctionszafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:notesOther information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.be_fod_sanctionseu-fsf-eu-955-38
Person:notesOther information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.eu_fsfeu-fsf-eu-955-38
Person:passportNumberP229856framc_fund_freezesmc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8
Person:passportNumberP229856za_fic_sanctionszafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:passportNumberチュニジア旅券 P229856 （2002年11月1日発行、2007年10月31日失効）jpnjp_mof_sanctionsja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68
Person:passportNumberP229856ch_seco_sanctionsch-seco-14216
Person:passportNumberP229856engus_ofac_sdnofac-8096
Person:passportNumberP229856qa_nctc_sanctionsqa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:passportNumberP229856frafr_tresor_gels_avoirfr-ga-2752
Person:passportNumberP229856un_sc_sanctionsunsc-111916
Person:passportNumberP229856ua_sfms_blacklistua-sfms-365
Person:secondNameBEN MAOELDIenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:secondNameKamelenggb_fcdo_sanctionsgb-fcdo-aqd0211
Person:secondNameBEN MAOELDIua_sfms_blacklistua-sfms-365
Person:secondNameBEN MAOELDItr_fcibunsc-111916
Person:secondNameBEN MAOELDIpolpl_finanse_sanctionsunsc-111916
Person:secondNameBEN MAOELDIar_repetarpet-personas-111916
Person:secondNameBEN MAOELDIengqa_nctc_sanctionsqa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:secondNameبن المولديaraqa_nctc_sanctionsqa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui
Person:secondNameКамел Бенbulbg_omnio_poiomnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0
Person:secondNameBEN MAOELDIgb_hmt_sanctionsgb-hmt-7878
Person:secondNameKamelgb_hmt_sanctionsgb-hmt-7878
Person:secondNameBEN MAOELDIun_sc_sanctionsunsc-111916
Person:secondNameKamel Bennbg_omnio_poiomnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0
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