Person

Kamel Ben Mouldi Ben Hassan HAMRAOUI

Counter-sanctioned entity

Born 21 Oct 1977 (48 years old),Tunisia. Named in 20 sanctions listings.

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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

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    12 Nov 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.140Last updated 30 Oct 2023un.orgun.org

  • 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

    nbctf.mod.gov.il

  • 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

    antiteror.sis.md

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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.

    geldefonds.gouv.mc

  • 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

IdentifierNumberIssued byIssuedExpires
ID numberP229856
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)
PassportP229856
National passportP229856Tunisia1 Nov 200231 Oct 2007
PassportP229856
PassportP229856Tunisia1 Nov 2002
National passportP229856Tunisia1 Nov 200231 Oct 2007
PassportP2298561 Nov 200231 Oct 2007
PassportP229856Tunisia1 Nov 2002
PassportP229856Tunisia1 Nov 200231 Oct 2007
PassportP229856

Other names36

Also known as32

Hamraoui Kamel, doğum 20 Ekim 1977 TunusКамелHamraoui Kamel, born 21 Oct. 1977 in Tunisiaハムラウィ・カメル、1977年11月21日にモロッコにて出生Хамрауи Камел Бен Мулдиكمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraouiハムロウィ・カメル・ベン・モウルディカメルBEN HASSANكمال بن المولدي بن حسن الحمراويHamraoui Kamel born 21 Nov. 1977 in TunisiaHamraoui Kamel, doğum 21 Kasım 1977 Tunusハムラウィ・カメルHamraoui Kamel, doğum 21 Kasım 1977 Fas,Hamraoui Kamel born 21 Nov. 1977 in MoroccoAL-HAMRAOUIHamraoui Kamel born 21 Oct. 1977 in Tunisiaハムラウィ・カメル、1977年11月21日にチュニジアにて出生
Show 14 more
BEN MAOELDIハムラウィ・カメル、1977年10月21日にチュニジアにて出生КимоキモHamraoui Kamel, born 21 Nov. 1977 in TunisiaHamraoui Kamel, born 21 Nov.1977 in Moroccoכמאל בן אלמולדי בן חסן אל חמראויKamal Ben Maoeldi Ben Hassan Al-HamraouiKAMAL BEN MAOELDI BEN HASSAN AL- HAMRAOUIKAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIHamraoui Kamel Benn MouldiKAMALHAMRAOUI, Kamel Ben Mouldi Ben Hassanカマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Hamraoui KamelKamelKimoHamroui Kamel ben Mouldi

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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