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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Tunisia
Identifiers
eu_uid: 1085
Recorded programmes
Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, TAQA
Related-record boundary
7 recorded addresses; no ownership, control or company link is inferred.
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 · depth 3
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 | 2026-08-05 | European Commission ↗ |
| UK · 7878 | — | UK OFSI ↗ |
| UN · 111916 | 2026-09-21 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| UN | 2026-08-04 | 2026-08-05 | 1,011 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| UN | 2026-08-03 | 2026-08-04 | 1,011 |
| UN | 2026-08-01 | 2026-08-03 | 1,011 |
| UN | 2026-07-31 | 2026-08-01 | 1,011 |
| UN | 2026-07-30 | 2026-07-31 | 1,011 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| UN | 2026-07-29 | 2026-07-30 | 1,011 |
| UN | 2026-07-28 | 2026-07-29 | 1,011 |
| UN | 2026-07-27 | 2026-07-28 | 1,011 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
| UN | 2026-07-25 | 2026-07-27 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.
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 2026-08-05| 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 2026-08-05
Show stored source record
{
"addresses": [
"Via Plebiscito 3, Cremona, ITALY",
"Via Bertesi 27, Cremona, ITALY"
],
"countries": [],
"details": [],
"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"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 111916
list version published 2026-09-21| 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 2026-09-21
Show stored source record
{
"addresses": [
"Via Bertesi Number 27, Cremona, Italy",
"Via Plebiscito Number 3, Cremona, Italy"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}