Kamel Ben Mouldi Ben Hassan HAMRAOUI
Counter-sanctioned entityBorn 21 Oct 1977 (48 years old),Tunisia. Named in 20 sanctions listings.
Summary
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 INTERPOL-UN Security Council Special Notice:
Name Kimo: low quality alias
- Paspor Tunisia nomor P229856, dikeluarkan pada 1 November 2002 (berakhir pada 31 Oktober 2007) - Nama ibu: Khamisah al-Kathiri - Tunduk pada keputusan pengusiran dan ditangguhkan pada 17 April 2007 oleh Pengadilan Hak Asasi Manusia Eropa - Ditangkap kembali di Italia pada 20 Mei 2008 - Dideportasi dari Italia ke Tunisia pada 6 Mei 2015 - Tidak diizinkan masuk ke wilayah Schengen
(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)
Datos del alias Hamraoui Kamel: DATE_OF_BIRTH=1977-11-21; COUNTRY_OF_BIRTH=Morocco
La mère s’appelle Khamisah al-Kathiri.
Name Hamraoui Kamel: good quality alias
Birth information published: birthdate=1977-11-21; year=1977; monthOfYear=11; dayOfMonth=21; calendarType=GREGORIAN; countryDescription=MOROCCO; remark=hamraoui kamel
Name Kamel: low quality alias
(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 739)
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:
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. INTERPOL-UN Security Council Special Notice web link available.
Name Hamroui Kamel ben Mouldi: qood quality alias
Tunisian 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.
ALIAS: {"Alias": "Kamel", "Commentaire": "peu fiable"}
Adı Soyadı: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL- HAMRAOUI Adının Orjinal Dilde Yazımı: كمال بن المولدي بن حسن الحمراوي Unvanı: - Görevi: - Doğum Tarihi: 21 Ekim 1977 Doğum Yeri: Beja, Tunus Kullandığı veya Bilinen Diğer Adları: a) Hamroui Kamel ben Mouldi b) Hamraoui Kamel, doğum 21 Kasım 1977 Fas, c) Hamraoui Kamel, doğum 21 Kasım 1977 Tunus d) Hamraoui Kamel, doğum 20 Ekim 1977 Tunus e) Kamel f) Kimo Uyruğu: Tunus Pasaport Numarası: Tunus pasaport numarası P229856, düzenlenme tarihi 1 Kasım 2002, geçerlilik bitiş tarihi 31 Ekim 2007 Ulusal Kimlik Numarası: - Adres: a) Via Bertesi Numara 27, Cremona, İtalya b) Via Plebiscito Numara 3, Cremona, İtalya Diğer Bilgiler: Anne adı Khamisah al-Kathiri. Hakkında sınırdışı kararı vardır, karar 17 Nisan 2007 tarihinde Avrupa İnsan Hakları Mahkemesi tarafından askıya alınmışıtr. 20 Mayıs 2008 tarihinde İtalya’da yeniden tutuklanmıştır.6 Mayıs 2015’te İtalya’dan Tunus’ a sınırdışı edildi. Schengen bölgesine kabul edilemez. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 6 Mayıs 2010 tarihinde tamamlanmıştır. 4 Aralık 2019 da 2368(2017) sayılı BMGK kararı gereğince inceleme tamamlandı.
nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015
Birth information published: birthdate=1977-10-21; year=1977; monthOfYear=10; dayOfMonth=21; calendarType=GREGORIAN; circa=false; countryDescription=TUNISIA; remark=hamraoui kamel
Tunisia number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007)
ALIAS: {"Alias": "Kimo", "Commentaire": "peu fiable"}
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)
Datos del alias Hamraoui Kamel: DATE_OF_BIRTH=1977-11-21; COUNTRY_OF_BIRTH=Tunisia
(UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 507)
Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.
Mothers 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.
P229856 (passport-National passport) (on 2002-11-01 valid to 2007-10-31)[known to be expired]
Datos del alias Hamraoui Kamel: DATE_OF_BIRTH=1977-10-21; COUNTRY_OF_BIRTH=Tunisia
Document d’identité publié : N° P229856 : délivré le 01/11/2002, arrivé à expiration le 31/10/2007
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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
PASSEPORT: {"Commentaire": "délivré le 01/11/2002, arrivé à expiration le 31/10/2007", "NumeroPasseport": "P229856"}
(Date of UN designation: 2003-11-12) (Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.)
チュニジア旅券 P229856 (2002年11月1日発行、2007年10月31日失効)
(CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 650)
arrested 1 Apr 2003;
Birth information published: birthdate=1977-10-21; year=1977; monthOfYear=10; dayOfMonth=21; calendarType=GREGORIAN; countryDescription=TUNISIA; remark=hamraoui kamel
Birth information published: birthdate=1977-11-21; year=1977; monthOfYear=11; dayOfMonth=21; calendarType=GREGORIAN; circa=false; countryDescription=MOROCCO; remark=hamraoui kamel
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Sanctions and listings20
ISIL & Al-Qaida Sanctions - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015
Programme UN-SCISILReference EU.955.38Reference QDi.140gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 17 Sep 2020
- Effective
- 12 Nov 2003
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2003-11-12
regulationType=amendment; organisationType=commission
2020/1297 (OJ L303I)
Programme EU-TAQA-EUAQReference EU.955.38eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Listed
- 12 Nov 2003
- Listed
- 10 Nov 2003
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 8096treasury.govofac.treasury.gov
- Effective
- 2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 10 Aug 2006; 17 Sep 2020
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/1297 (OJ L303I)
1210/2006 (OJ L219)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 8 Feb 2024
РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 76/2006 du 17/01/2006, (ue) 2020/1297 du 17/09/2020, (ce) 2049/2003 du 20/11/2003, (ce) 46/2008 du 18/01/2008 and (ue) 577/2011 du 16/06/2011
Autorité de désignation publiée : Organisation des Nations unies
Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen.
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 2020).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 12 Nov 2003; 16 Dec 2003
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.1.20改訂
notification_date as published: 2006.12.25改訂
designated_date_un as published: 2003年11月12日(2005年12月20日、2006年7月31日、2007年12月21日、2011年5月16日、2019年12月6日、2020 年9月10日及び2024年2月7日に改訂)
notification_date as published: 2024.3.22改訂
notification_date as published: 2020.9.15改訂
notification_date as published: 2011.11.18改訂
Reference 399Last updated 22 Mar 2024mof.go.jp
- Listed
- 12 Nov 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.140fic.gov.za
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-040ppatk.go.id
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 82063Reference QDi.140seco.admin.chseco.admin.ch
- Listed
- 12 Nov 2003
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.140
Reference QDi.140Last updated 30 Oct 2023repet.jus.gob.ar
- Effective
- 12 Nov 2003
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 7878Reference AQD0211Reference QDi.140Last updated 18 Dec 2021gov.ukgov.uk
Identifiers11
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | P229856 | |||
| Passport | チュニジア旅券 P229856 (2002年11月1日発行、2007年10月31日失効) | |||
| Passport | P229856 | |||
| National passport | P229856 | Tunisia | 1 Nov 2002 | 31 Oct 2007 |
| Passport | P229856 | |||
| Passport | P229856 | Tunisia | 1 Nov 2002 | |
| National passport | P229856 | Tunisia | 1 Nov 2002 | 31 Oct 2007 |
| Passport | P229856 | 1 Nov 2002 | 31 Oct 2007 | |
| Passport | P229856 | Tunisia | 1 Nov 2002 | |
| Passport | P229856 | Tunisia | 1 Nov 2002 | 31 Oct 2007 |
| Passport | P229856 |
Other names36
Also known as32
Show 14 moreShow fewer
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses21
Via Bertesi 27, Cremone
Via Plebiscito Numara 3, Cremona, İtalya
Виа Плебисцито 3, Кремона, Италия
Via Plebiscito 3, Cremone
ITALIE : Via Plebiscito 3, Cremone,
Via Bertesi Numara 27, Cremona, İtalya
Via Plebiscito 3, Cremona, ITALY
Via Plebiscito Number 3, Cremona, Italy
Via Bertesi Number 27, Cremona, Italy
Via Plebiscito Number 3 Cremona Italy
ITALIE : Via Bertesi 27, Cremone,
Via Bertesi Number 27 Cremona Italy, Via Plebiscito Number 3 Cremona Italy
Via Bertesi 27 Cremona Italy
Виа Бертези 27, Кремона, Италия
Via Bertesi Nomor 27, Cremona, Italia
Via Bertesi 27, Crеmona, Italy
Via Bertesi 27, Cremona, ITALY
Via Bertesi Number 27 Cremona Italy
Via Plebiscito Nomor 3, Cremona, Italia
Via Bertesi 27, Cremona
CREMONA
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