Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:1085-132278-es
Personas veidsPersonas veids:person
PersonaPersona:Kamel
Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
كمال بن المولدي بن حسن الحمراوي
Kimo
Hamroui Kamel ben Mouldi
Hamraoui Kamel
AdreseAdrese:Cremona, Via Bertesi 27, IT, ITALY
Cremona, Via Plebiscito 3, IT, ITALY
TN, TUNISIA
MA, MOROCCO
Beja, TN, TUNISIA
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2020-09-17, 2006-08-10, 2006-01-18, 2011-06-17Dzimšanas datums: 1977-10-21, 1977-11-21Sarakstā iekļaušanas datums: 2020-09-17
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOChttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2003-11-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.955.38" logicalId="1085">
         <remark>Other information: (a) Mother’s name is Khamisah al-Kathiri; (b) Deported from Italy to Tunisia on 6.5.2015.</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2020-09-17" entryIntoForceDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" programme="TAQA" logicalId="132278">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Kamel" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2431">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="Kamal" middleName="Ben Maoeldi Ben Hassan" lastName="Al-Hamraoui" wholeName="Kamal Ben Maoeldi Ben Hassan Al-Hamraoui" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2430">
             <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="كمال بن المولدي بن حسن الحمراوي" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125593">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Kimo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2432">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hamroui Kamel ben Mouldi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12717">
             <remark>qood quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hamraoui Kamel" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12718">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="312">
             <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1977-10-21" dayOfMonth="21" monthOfYear="10" year="1977" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1608">
             <remark>hamraoui kamel</remark>
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1977-11-21" dayOfMonth="21" monthOfYear="11" year="1977" region="" place="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="1607">
             <remark>hamraoui kamel</remark>
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="Beja" zipCode="" birthdate="1977-10-21" dayOfMonth="21" monthOfYear="10" year="1977" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="425">
             <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="Beja" zipCode="" birthdate="1977-11-21" dayOfMonth="21" monthOfYear="11" year="1977" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="125602">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1977-10-21" dayOfMonth="21" monthOfYear="10" year="1977" region="" place="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="125603">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1977-11-21" dayOfMonth="21" monthOfYear="11" year="1977" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="125588">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <address city="Cremona" street="Via Bertesi 27" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IT" countryDescription="ITALY" regulationLanguage="en" logicalId="374">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </address>
         <address city="Cremona" street="Via Plebiscito 3" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IT" countryDescription="ITALY" regulationLanguage="en" logicalId="375">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </address>
         <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-11-01" issuedBy="" latinNumber="" nameOnDocument="" number="P229856" validTo="2007-10-31" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="162">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </identification>
     </sanctionEntity>