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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress43 nodes · 42 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 471 | 2026-07-23 | Unknown source ↗ |
| EU · 1085 | 2026-07-31 | European Commission ↗ |
| UK · 7878 | — | UK OFSI ↗ |
| UN · 111916 | 2026-08-04 | UN Security Council ↗ |
AU · entry 471
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Kamal Ben Maoeldi Ben Hassan Al-Hamraoui | Primary name |
| Hamraoui Kamel | Alias |
| Hamraoui Kamel | Alias |
| Hamraoui Kamel | Alias |
| Hamroui Kamel ben Mouldi | Alias |
| Kamel | Alias |
| Kimo | Alias |
| كمال بن المولدي بن حسن الحمراوي | Original 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 name | Kind |
|---|---|
| Kamal Ben Maoeldi Ben Hassan Al-Hamraoui | Primary name |
| Hamraoui Kamel | Alias |
| Hamroui Kamel ben Mouldi | Alias |
| Kamel | Alias |
| Kimo | Alias |
| كمال بن المولدي بن حسن الحمراوي | Alias |
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 name | Kind |
|---|---|
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI | Primary name |
| Hamraoui Kamel | Alias |
| Hamroui Kamel ben Mouldi | Alias |
| Kamel | Weak alias |
| Kimo | Weak 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 name | Kind |
|---|---|
| KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI | Primary name |
| Hamraoui Kamel | Alias |
| Hamraoui Kamel | Alias |
| Hamraoui Kamel | Alias |
| Hamroui Kamel ben Mouldi | Alias |
| كمال بن المولدي بن حسن الحمراوي | Alias |
| Kamel | Weak alias |
| Kimo | Weak 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"
]
}