HAMRAOUI, Kamel Ben Mouldi Ben Hassan — OFAC Sanctioned (SDGT, individual)
HAMRAOUI, Kamel Ben Mouldi Ben Hassan — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAMRAOUI, Kamel Ben Mouldi Ben Hassan; Type: individual; Sanctions program: SDGT.
| Name | HAMRAOUI, Kamel Ben Mouldi Ben Hassan |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 21 Oct 1977; POB Beja, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P229856 issued 01 Nov 2002 expires 31 Oct 2007; arrested 1 Apr 2003; a.k |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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