Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
27
Of which weak aliases
4
match on these is far less certain
Programmes cited
4
Recorded addresses
7
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Kamal Ben Maoeldi Ben Hassa…Kamal Ben Maoeldi Ben…Kamal Ben Maoeldi Ben…Hamraoui KamelHamraoui KamelHamraoui KamelHamroui Kamel ben Mou…KamelKimoكمال بن المولدي بن حس…Charter of the United…a) Via Bertesi Number…Kamal Ben Maoeldi Ben…Kamal Ben Maoeldi Ben…Hamraoui KamelHamroui Kamel ben Mou…KamelKimoكمال بن المولدي بن حس…TAQAVia Plebiscito 3, Cre…Via Bertesi 27, Cremo…KAMAL BEN MAOELDI BEN…KAMAL BEN MAOELDI BEN…Hamraoui KamelHamroui Kamel ben Mou…KamelKimoISIL (Da'esh) and Al-…Via Bertesi Number 27…Via Plebiscito Number…KAMAL BEN MAOELDI BEN…KAMAL BEN MAOELDI BEN…Hamraoui KamelHamraoui KamelHamraoui KamelHamroui Kamel ben Mou…كمال بن المولدي بن حس…KamelKimoAl-QaidaVia Bertesi Number 27…Via Plebiscito Number…
sanctioned entitysanction entryaliasweak aliasprogramaddress43 nodes · 42 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 4712026-07-23Unknown source
EU · 10852026-07-31European Commission
UK · 7878UK OFSI
UN · 1119162026-08-04UN Security Council

AU · entry 471

list version published 2026-07-23
Recorded nameKind
Kamal Ben Maoeldi Ben Hassan Al-HamraouiPrimary name
Hamraoui KamelAlias
Hamraoui KamelAlias
Hamraoui KamelAlias
Hamroui Kamel ben MouldiAlias
KamelAlias
KimoAlias
كمال بن المولدي بن حسن الحمراويOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • a) Via Bertesi Number 27, Cremona, Italy b) Via Plebiscito Number 3, Cremona, Italy

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Via Bertesi Number 27, Cremona, Italy  b) Via Plebiscito Number 3, Cremona, Italy"
  ],
  "countries": [
    "Tunisia"
  ],
  "details": [
    "Date of Birth: 28419",
    "Place of Birth: Beja, Tunisia",
    "Additional Information: 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.",
    "Listing Information: 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).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 1085

list version published 2026-07-31
Recorded nameKind
Kamal Ben Maoeldi Ben Hassan Al-HamraouiPrimary name
Hamraoui KamelAlias
Hamroui Kamel ben MouldiAlias
KamelAlias
KimoAlias
كمال بن المولدي بن حسن الحمراويAlias
Programmes

TAQA

Addresses recorded
  • Via Plebiscito 3, Cremona, ITALY
  • Via Bertesi 27, Cremona, ITALY

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Via Plebiscito 3, Cremona, ITALY",
    "Via Bertesi 27, Cremona, ITALY"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 7878

list version published —
Recorded nameKind
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIPrimary name
Hamraoui KamelAlias
Hamroui Kamel ben MouldiAlias
KamelWeak alias
KimoWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Via Bertesi Number 27, Cremona, Italy
  • Via Plebiscito Number 3, Cremona, Italy

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Via Bertesi Number 27, Cremona, Italy",
    "Via Plebiscito Number 3, Cremona, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 111916

list version published 2026-08-04
Recorded nameKind
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUIPrimary name
Hamraoui KamelAlias
Hamraoui KamelAlias
Hamraoui KamelAlias
Hamroui Kamel ben MouldiAlias
كمال بن المولدي بن حسن الحمراويAlias
KamelWeak alias
KimoWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Via Bertesi Number 27, Cremona, Italy
  • Via Plebiscito Number 3, Cremona, Italy

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Via Bertesi Number 27, Cremona, Italy",
    "Via Plebiscito Number 3, Cremona, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui — sanctions list record (AU, EU, UK, UN) — Tapewire