Individual · 2 listing(s)
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2003-11-12 |
| Aliases | Hamroui Kamel ben Mouldi; Hamraoui Kamel; Kamel; Kimo |
| Programs | TAQA |
|---|---|
| Listed on | 2006-01-18 |
| Aliases | Hamraoui Kamel; Hamroui Kamel ben Mouldi; Kamel; Kimo; كمال بن المولدي بن حسن الحمراوي |
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