Statements: Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

Canonical ID: NK-mV4he8XNNdYAk3xw4Lqsqe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Beja, TUNISIA		eu_travel_bans	`eu-tb-logical-1085`	2023-07-27
`Person:birthPlace`	Beja, Tunisia		ar_repet	`arpet-personas-111916`	2023-07-27
`Person:birthPlace`	Tunisia		id_dttot	`id-dttot-c22854abab8a2b64f45a6d1345ff8be91c15db9b`	2024-10-12
`Person:birthPlace`	Beja : TUNISIE, MAROC TUNISIE	fra	mc_fund_freezes	`mc-freezes-86f9cf7c84105f8de78740099da321e21b4806a8`	2024-08-14
`Person:birthPlace`	Beja Tunisia		gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:birthPlace`	Morocco		gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:birthPlace`	Beja		gb_fcdo_sanctions	`gb-fcdo-aqd0211`	2024-05-09
`Person:birthPlace`	Beja, TUNISIA		eu_fsf	`eu-fsf-eu-955-38`	2023-07-26
`Person:birthPlace`	Beja, TUNISIA		be_fod_sanctions	`eu-fsf-eu-955-38`	2023-07-27
`Person:birthPlace`	Beja, Tunisia		ua_sfms_blacklist	`ua-sfms-365`	2023-04-20
`Person:birthPlace`	Beja, Tunisia	jpn	jp_mof_sanctions	`ja-mof-097dfdb89396930fa02644a7f49cdf900efc1a68`	2023-04-20
`Person:birthPlace`	Beja	fra	fr_tresor_gels_avoir	`fr-ga-2752`	2023-04-20
`Person:birthPlace`	Beja, Tunisia		un_sc_sanctions	`unsc-111916`	2023-07-26
`Person:birthPlace`	Morocco		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:birthPlace`	Beja, Tunisia		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:birthPlace`	Tunisia		au_dfat_sanctions	`au-dfat-471-kamal-ben-maoeldi-ben-hassan-al-hamraoui`	2023-04-20
`Person:birthPlace`	Beja, Tunisia		ch_seco_sanctions	`ch-seco-14216`	2023-07-26
`Person:birthPlace`	Beja		gb_hmt_sanctions	`gb-hmt-7878`	2023-04-20
`Person:birthPlace`	Beja, Tunisia	eng	us_ofac_sdn	`ofac-8096`	2023-04-20

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