# Kamel Ben Mouldi Ben Hassan HAMRAOUI

> **OFAC-sanctioned person** · program: **US-TERR** · country: IT;TN

## Why on the list

SDGT - Unknown

## Aliases

- Kamel _(a.k.a.)_
- Kimo _(a.k.a.)_

## Key facts

- **OFAC UID:** 564184777
- **Primary name:** Kamel Ben Mouldi Ben Hassan HAMRAOUI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IT;TN
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=564184777

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 564184777. Retrieved via AI Analytics 2026-05-28 from https://api.ai-analytics.org/sanction/564184777. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Kamel%20Ben%20Mouldi%20Ben%20Hassan%20HAMRAOUI) · CC0 1.0*