SDN list · entry 8096
HAMRAOUI Kamel Ben Mouldi Ben Hassan
Yes. HAMRAOUI Kamel Ben Mouldi Ben Hassan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8096, added on November 10, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kamel | A.K.A. | weak alias |
| Kimo | A.K.A. | weak alias |
| HAMRAOUI Kamel Ben Mouldi Ben Hassan | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | P229856 | not published |
Details published by OFAC
| Date of birth | October 21, 1977 |
|---|---|
| Place of birth | Beja, Tunisia |
| Nationality | Tunisia |
| Address | Via Bertesi 27, Cremona, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown