First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
High
23 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 2026-04-26 · Updates daily
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Via Bertesi 27 Cremona Italy; Via Plebiscito Number 3 Cremona Italy; Via Bertesi 27, Crеmona, Italy; Via Plebiscito 3, Cremone; Via Plebiscito Nomor 3, Cremona, Italia; ITALIE : Via Bertesi 27, Cremone,; Via Bertesi Nomor 27, Cremona, Italia; Via Bertesi 27, Cremona; Via Bertesi Number 27 Cremona Italy, Via Plebiscito Number 3 Cremona Italy; Via Bertesi 27, Cremone; Via Bertesi 27, Cremona, ITALY; Via Plebiscito Number 3, Cremona, Italy; Via Bertesi Number 27, Cremona, Italy; Via Plebiscito 3, Cremona, Italy; ITALIE : Via Plebiscito 3, Cremone,; Via Plebiscito 3, Cremona, ITALY; Виа Бертези 27, Кремона, Италия; Via Bertesi Number 27 Cremona Italy; （a)Via Bertesi Number 27, Cremona, Italy （b)Via Plebiscito Number 3, Cremona, Italy; Виа Плебисцито 3, Кремона, Италия
| Also Known As |
|---|
| HAMRAOUI, 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 |
| Hamraoui Kamel Benn Mouldi |
| Kamel Ben Mouldi Ben Hassan HAMRAOUI |
| Hamroui Kamel ben Mouldi |
| Kamal Ben Maoeldi Ben Hassan Al-Hamraoui |
| כמאל בן אלמולדי בן חסן אל חמראוי |
| كمال بن المولدي بن حسن الحمراوي |
| カメル |
| （a)ハムロウィ・カメル・ベン・モウルディ |
| Hamraoui Kamel |
| Kamel |
| Kamel Kimo） |
| Hamraoui Kamel, born 21 Nov.1977 in Morocco |
| Hamraoui 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 |
| Hamraoui Kamel, born 21 Nov. 1977 in Tunisia |
| Kimo |
| ハムラウィ・カメル、1977年11月21日にチュニジアにて出生 |
| Hamraoui Kamel born 21 Nov. 1977 in Morocco |
| Kamel （f) Kimo） |
| Hamraoui Kamel born 21 Nov. 1977 in Tunisia |
| Хамрауи Камел Бен Мулди |
| キモ |
| Камел |
| ハムラウィ・カメル、1977年10月21日にチュニジアにて出生 |
| ハムロウィ・カメル・ベン・モウルディ |
| Кимо |
| كمال بن المولدي بن حسن الحمراوي Ben Maoeldi Ben Hassan Al-Hamraoui |
| （a)Hamroui Kamel ben Mouldi |
| Hamraoui Kamel, born 21 Oct. 1977 in Tunisia |
| 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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