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Sanctions Screening

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Screening Results

Sanctioned Entity Found

AlHamraoui Kamal Ben Maoeldi Ben Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

Remark: low quality alias
Remark: qood quality alias
Remark: good quality alias
Alias: Al-Hamraoui Kamal Ben Maoeldi Ben Hassan
Address: Via Bertesi 27, Cremona, ITALY
Address: Via Plebiscito 3, Cremona, ITALY
Birth: 1977-10-21
Birth: 1977-11-21
ID Document: P229856 (passport-National passport)  (on 2002-11-01 valid to 2007-10-31)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kamal Ben Maoeldi Ben Hassan AlHamraoui

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 75

Information:

Remark: low quality alias
Remark: qood quality alias
Remark: good quality alias
Alias: Al-Hamraoui Kamal Ben Maoeldi Ben Hassan
Address: Via Bertesi 27, Cremona, ITALY
Address: Via Plebiscito 3, Cremona, ITALY
Birth: 1977-10-21
Birth: 1977-11-21
ID Document: P229856 (passport-National passport)  (on 2002-11-01 valid to 2007-10-31)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KAMAL BEN MAOELDI BEN HASSAN ALHAMRAOUI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 75

Information:

Nationality: Tunisia
Passport: P229856 (Issue date: 01/11/2002, expiry date: 31/10/2007)
Address: Via Bertesi Number 27, Cremona, Italy
Address: Via Plebiscito Number 3, Cremona, Italy
Birthplace: (1) Beja (2) -, (1) Tunisia (2) Morocco
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0211. (UN Ref):QDi.140. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv