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:passportNumber`	P229856		ch_seco_sanctions	`ch-seco-14216`	2023-04-20
`Person:passportNumber`	P229856	eng	us_ofac_sdn	`ofac-8096`	2023-04-20
`Person:passportNumber`	P229856		ua_sfms_blacklist	`ua-sfms-365`	2024-08-15
`Person:passportNumber`	P229856	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`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）	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:passportNumber`	P229856		za_fic_sanctions	`zafic-113-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2024-08-14
`Person:passportNumber`	P229856		qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:passportNumber`	P229856	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:passportNumber`	P229856		un_sc_sanctions	`unsc-111916`	2023-04-20