Sunday, 1 November 2026
Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction
Standing Office 81

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

كمال بن المولدي بن حسن الحمراوي

UN reference
QDi.140
Sanctions regime
ISIL (Da'esh) and Al-Qaida (1267 Committee)
Type
Individual
Nationality
Tunisia
Date of birth
1977-10-21
Place of birth
Beja, Tunisia
Documents
Passport – P229856 – Tunisia – expires on 31 Oct. 2007
Address
Via Bertesi Number 27, Cremona, Italy
Via Plebiscito Number 3, Cremona, Italy
Aliases
Hamraoui Kamel; Hamraoui Kamel; Hamraoui Kamel; Hamroui Kamel ben Mouldi; Kamel (low quality); Kimo (low quality)
Listed on
12 November 2003
Updated by the UN
30 October 2023

Other information (UN original text)

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.