Entity record

Kamal Ben Maoeldi Ben Hassan Al-HamraouiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-27not an issuing authority

Kamal Ben Maoeldi Ben Hassan Al-Hamraoui appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.

Also known as

KAMEL
KIMO
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Hamroui Kamel ben Mouldi
Hamraoui Kamel
كمال بن المولدي بن حسن الحمراوي (Arab)

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT
Designated by UN Security Council under program Al-Qaida since 2003-11-12. Other entities under Al-Qaida
Designated by European Union under program TAQA since 2020-09-17. Other entities under TAQA
Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2003-11-12. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: arrested 1 Apr 2003 (official source)

Key properties

Date of birth: 1977-10-211977-11-21
Place of birth: (1) Beja (2) -; Beja, TUNISIA; Beja, Tunisia; MOROCCO; TUNISIA
Nationality: TN

Identifiers

Passport: P229856
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Via Bertesi 27, Cremona

Via Bertesi Number 27, Cremona, ITALY

Via Plebiscito Number 3, Cremona, ITALY

Via Plebiscito 3, Cremona, IT

Via Bertesi 27, Cremona, IT

Via Bertesi Number 27, Cremona, ITALY

Via Plebiscito Number 3, Cremona, ITALY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Kamal Ben Maoeldi Ben Hassan Al-Hamraoui. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kamal-ben-maoeldi-ben-hassan-al-hamraoui-nka5b72075/

Machine-readable export (FTM + lineage): /people/kamal-ben-maoeldi-ben-hassan-al-hamraoui-nka5b72075/entity.json