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:secondName`	BEN MAOELDI		ar_repet	`arpet-personas-111916`	2023-04-20
`Person:secondName`	BEN MAOELDI		gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:secondName`	Kamel		gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:secondName`	BEN MAOELDI		tr_fcib	`unsc-111916`	2024-09-05
`Person:secondName`	BEN MAOELDI	pol	pl_finanse_sanctions	`unsc-111916`	2023-10-19
`Person:secondName`	BEN MAOELDI		ua_sfms_blacklist	`ua-sfms-365`	2023-04-20
`Person:secondName`	Kamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:secondName`	BEN MAOELDI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:secondName`	Kamel Benn		bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:secondName`	Камел Бен	bul	bg_omnio_poi	`omnio-dacf2e71e5e623820dd2ec2dde6fffb6213b60d0`	2023-04-20
`Person:secondName`	BEN MAOELDI	eng	qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:secondName`	بن المولدي	ara	qa_nctc_sanctions	`qa-nctc-111916-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:secondName`	BEN MAOELDI		un_sc_sanctions	`unsc-111916`	2023-04-20