EU consolidated financial sanctions list
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
- Name
- Kamal Ben Maoeldi Ben Hassan Al-Hamraoui · Kamel · Kimo · Hamroui Kamel ben Mouldi · Hamraoui Kamel · كمال بن المولدي بن حسن الحمراوي
- EU reference
- EU.955.38
- UN reference
- not on file
- Type
- person
- Programme
- TAQA
- Regulation
- 2020/1297 (OJ L303I)
- Published
- 2020-09-17
- In force
- 2020-09-17
- Designated
- 2003-11-12
- Function
- not on file
- Title
- not on file
- Address city
- Cremona
- Address country
- ITALY
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2003-11-12)\n(Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22