Поиск в списках санкций

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IdId:111916-ano
Тип лицТип лиц:Individual
PersonPerson:KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
كمال بن المولدي بن حسن الحمراوي
Hamroui Kamel ben Mouldi
Hamraoui Kamel
Kamel
Kimo
АдресАдрес:Via Bertesi Number 27, Cremona, Italy
Via Plebiscito Number 3, Cremona, Italy
Morocco
Tunisia
Beja, Tunisia
Tunisian
ПрограммаПрограмма:Al-Qaida
Название списка
(название файла)		Название списка (название файла):Объединенный список ООН (consolidated.xml)
Дополнительная информация о списке программhttps://www.un.org/securitycouncil/sanctions/information
ПримечаниеMother’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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
ДатыSarakstā iekļaušanas datums: 2003-11-12Dzimšanas datums: 1977-10-21, 1977-11-21Dokumenta izdošanas datums: 2002-11-01Ieraksta atjaunošanas datums: 2005-12-20, 2006-07-31, 2007-12-21, 2011-05-16, 2019-12-06, 2020-09-10
Данные первоисточникаДанные первоисточника:
<INDIVIDUAL>
 <DATAID>111916</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>KAMAL</FIRST_NAME>
 <SECOND_NAME>BEN MAOELDI</SECOND_NAME>
 <THIRD_NAME>BEN HASSAN</THIRD_NAME>
 <FOURTH_NAME>AL-HAMRAOUI</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.140</REFERENCE_NUMBER>
 <LISTED_ON>2003-11-12</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>كمال بن المولدي بن حسن الحمراوي</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
 <NATIONALITY>
  <VALUE>Tunisia</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2005-12-20</VALUE>
  <VALUE>2006-07-31</VALUE>
  <VALUE>2007-12-21</VALUE>
  <VALUE>2011-05-16</VALUE>
  <VALUE>2019-12-06</VALUE>
  <VALUE>2020-09-10</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Hamroui Kamel ben Mouldi</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Hamraoui Kamel</ALIAS_NAME>
  <DATE_OF_BIRTH>1977-11-21</DATE_OF_BIRTH>
  <COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Hamraoui Kamel</ALIAS_NAME>
  <DATE_OF_BIRTH>1977-11-21</DATE_OF_BIRTH>
  <COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Hamraoui Kamel</ALIAS_NAME>
  <DATE_OF_BIRTH>1977-10-21</DATE_OF_BIRTH>
  <COUNTRY_OF_BIRTH>Tunisia</COUNTRY_OF_BIRTH>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Kamel</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Kimo</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <STREET>Via Bertesi Number 27</STREET>
  <CITY>Cremona</CITY>
  <COUNTRY>Italy</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_ADDRESS>
  <STREET>Via Plebiscito Number 3</STREET>
  <CITY>Cremona</CITY>
  <COUNTRY>Italy</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1977-10-21</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Beja</CITY>
  <COUNTRY>Tunisia</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>P229856</NUMBER>
  <ISSUING_COUNTRY>Tunisian</ISSUING_COUNTRY>
  <DATE_OF_ISSUE>2002-11-01</DATE_OF_ISSUE>
  <NOTE>expires on 31 Oct. 2007</NOTE>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>