Person
Kamel Ben Mouldi Ben Hassan Hamraoui
Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-mV4he8XNNdYAk3xw4Lqsqe plus an exact name or alias. Any further match basis is shown on the entry.
United States
Kamel Ben Mouldi Ben Hassan HAMRAOUI
- Reference
- OFAC entry 8096
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT
- Identifiers on the entry
- Date of birth 1977-10-21
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
- Reference
- QDi.140
- Listing date
- November 12, 2003
- Program or regime as stated
- Al-Qaida
- Identifiers on the entry
- Date of birth 1977-10-21
- Match basis
- Same name and date of birth (1977-10-21) (with EU entry EU.955.38)
- UN reference number QDi.140 (with UK entry AQD0211)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
- Reference
- AQD0211
- Listing date
- November 12, 2003
- Program or regime as stated
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference QDi.140
Date of birth 1977-10-21, 1977-11-21 - Match basis
- Same name and date of birth (1977-10-21) (with EU entry EU.955.38)
- UN reference number QDi.140 (with UN entry QDi.140)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Hamraoui Kamel
- Reference
- EU.955.38
- Listing date
- November 12, 2003
- Program or regime as stated
- TAQA
- Identifiers on the entry
- Date of birth 1977-10-21, 1977-11-21
Regulations 2020/1297 (OJ L303I) - Match basis
- Same name and date of birth (1977-10-21) (with UK entry AQD0211)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list
Names and Aliases on the Lists (8)
- Hamraoui Kamel
- Hamroui Kamel ben Mouldi
- KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
- Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
- Kamel
- Kamel Ben Mouldi Ben Hassan HAMRAOUI
- Kimo
- كمال بن المولدي بن حسن الحمراوي
Cite: Middle East Forum, "Kamel Ben Mouldi Ben Hassan Hamraoui," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-8096/.