Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
HK
HAMRAOUI Kamel Ben Mouldi Ben Hassan
Sanctioned
Kamel
Type
person
Subtype
Country
Italy
Date of birth
1977-10-21
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8096
Asset freeze
2003-11-10
active
Source
Legal bases
United States
Unknown
Source
