Individual · 1 listing(s)
HAMRAOUI, Kamel Ben Mouldi Ben Hassan currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-11-10 |
| Date of birth | 21 Oct 1977 |
| Place of birth | Beja, Tunisia |
| Nationality | Tunisia |
| ID / passport | P229856 issued 01 Nov 2002 expires 31 Oct 2007 |
| Aliases | KAMEL; KIMO |
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