First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
High
24 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Via Plebiscito 3, Cremone; Via Bertesi 27, Cremone; Via Bertesi Number 27, Cremona, Italy; Via Bertesi Number 27 Cremona Italy; Via Bertesi Nomor 27, Cremona, Italia; Via Plebiscito Nomor 3, Cremona, Italia; Via Bertesi 27, Crеmona, Italy; Via Plebiscito Number 3 Cremona Italy; ITALIE : Via Plebiscito 3, Cremone,; Via Bertesi Number 27 Cremona Italy, Via Plebiscito Number 3 Cremona Italy; Via Plebiscito Number 3, Cremona, Italy; Виа Плебисцито 3, Кремона, Италия; Via Plebiscito 3, Cremona, Italy; Виа Бертези 27, Кремона, Италия; Via Bertesi 27 Cremona Italy; (a) Via Bertesi 27, Cremona, Italy, (b) Via Plebiscito 3, Cremona, Italy; Via Bertesi 27, Cremona; Via Bertesi 27, Cremona, ITALY; （a)Via Bertesi Number 27, Cremona, Italy （b)Via Plebiscito Number 3, Cremona, Italy; ITALIE : Via Bertesi 27, Cremone,; Via Plebiscito 3, Cremona, ITALY
| Also Known As |
|---|
| Hamraoui Kamel Benn Mouldi |
| كمال بن المولدي بن حسن الحمراوي |
| Kamel Ben Mouldi Ben Hassan HAMRAOUI |
| HAMRAOUI, Kamel Ben Mouldi Ben Hassan |
| כמאל בן אלמולדי בן חסן אל חמראוי |
| カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ |
| Hamroui Kamel ben Mouldi |
| Kamal Ben Maoeldi Ben Hassan Al-Hamraoui |
| ハムロウィ・カメル・ベン・モウルディ |
| Хамрауи Камел Бен Мулди |
| كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui |
| Камел |
| Kamel |
| ハムラウィ・カメル |
| Hamraoui Kamel born 21 Nov. 1977 in Tunisia |
| キモ |
| Hamraoui Kamel |
| Kimo |
| Kamel Kimo |
| カメル |
| Hamraoui Kamel born 21 Oct. 1977 in Tunisia |
| Hamraoui Kamel born 21 Nov. 1977 in Morocco |
| Кимо |
| Type | Number |
|---|---|
| ID Number | P229856 |
| Passport | 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） |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
