Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

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Is KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI on a sanctions list?

Q: Is KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI on a sanctions list?

Yes. KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI is currently indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 11/12/2003.

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Remarks

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Aliases (6)

Hamroui Kamel ben Mouldi·akaHamraoui Kamel·akaHamraoui Kamel·akaHamraoui Kamel·akaKamel·akaKimo·aka

Addresses

Via Bertesi Number 27, Cremona, Italy
Via Plebiscito Number 3, Cremona, Italy

ID Documents

Passport: P229856 · Tunisia

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/12/2003.
Where can I verify this record?: Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.