Statements: Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2752	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2024-03-19
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2024-03-19
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r55c`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111916`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-457f58d7a49a0618c0714cae8faf6ec10b6e9df3`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8096`	2024-05-07
`Person:topics`	sanction		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-365`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-955-38`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-14216`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:topics`	sanction		id_dttot	`id-dttot-c22854abab8a2b64f45a6d1345ff8be91c15db9b`	2024-10-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-1085`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:topics`	sanction		tr_fcib	`unsc-111916`	2024-09-05
`Person:topics`	sanction		md_terror_sanctions	`md-terr-6796618248c1b505024bf9d979258e8dbe25973a`	2024-10-12
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	（a)ハムロウィ・カメル・ベン・モウルディ	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	Kamel		gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:weakAlias`	Kimo		ua_sfms_blacklist	`ua-sfms-365`	2023-04-20
`Person:weakAlias`	Kamel		ua_sfms_blacklist	`ua-sfms-365`	2023-04-20
`Person:weakAlias`	Kimo		eu_travel_bans	`eu-tb-logical-1085`	2024-03-28
`Person:weakAlias`	Kamel		eu_travel_bans	`eu-tb-logical-1085`	2024-03-28
`Person:weakAlias`	ハムラウィ・カメル、1977年10月21日にチュニジアにて出生	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	Kimo		ch_seco_sanctions	`ch-seco-14216`	2023-04-20
`Person:weakAlias`	Kimo		be_fod_sanctions	`eu-fsf-eu-955-38`	2024-03-28
`Person:weakAlias`	キモ	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	Hamraoui Kamel, born 21 Nov. 1977 in Tunisia	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	Kamel		be_fod_sanctions	`eu-fsf-eu-955-38`	2024-03-28
`Person:weakAlias`	Kimo		gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:weakAlias`	Kimo		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:weakAlias`	Kamel		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:weakAlias`	Kimo		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:weakAlias`	Kamel		un_sc_sanctions	`unsc-111916`	2023-04-20
`Person:weakAlias`	（a)Hamroui Kamel ben Mouldi	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2024-02-29
`Person:weakAlias`	Kamel	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:weakAlias`	カメル	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	Kamel （f) Kimo）	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	Kimo		eu_fsf	`eu-fsf-eu-955-38`	2024-03-28
`Person:weakAlias`	Kamel		eu_fsf	`eu-fsf-eu-955-38`	2024-03-28
`Person:weakAlias`	Kimo	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:weakAlias`	Hamraoui Kamel, born 21 Nov.1977 in Morocco	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	Hamraoui Kamel, born 21 Oct. 1977 in Tunisia	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	ハムラウィ・カメル、1977年11月21日にチュニジアにて出生	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	ハムラウィ・カメル、1977年11月21日にモロッコにて出生	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:weakAlias`	Kamel		ch_seco_sanctions	`ch-seco-14216`	2023-04-20

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