Security Council Committee pursuant to resolutions
1267 (1999) and 1989 (2011) concerning Al-Qaida
and associated individuals and entities


NARRATIVE SUMMARIES OF REASONS FOR LISTING

QI.A.140.03. KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

Date on which the narrative summary became available on the Committee’s website: 8 April 2011

Kamal ben Maoeldi ben Hassan al-Hamraoui was listed on 12 November 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of” or “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01) and Ansar al-Islam (QE.A.98.03).

Additional information:

Kamal ben Maoeldi ben Hassan al-Hamraoui has been associated with Radi Abd el Samie Abou el Yazid el Ayashi (QI.E.142.03), Mohamed Amin Mostafa (QI.M.147.03), Mohammad Tahir Hammid (QI.H.144.03), Maxamed Cabdullaah Ciise (QI.C.141.03), Mourad ben Ali ben al-Basheer al-Trabelsi (QI.A.151.03), and Noureddine ben Ali ben Belkassem al-Drissi (QI.A.149.03). He closely cooperated with Mourad al-Trabelsi. Noureddine al-Drissi tasked him to collect money in Italy to support the operations of a terrorist cell set up in Milan, Italy, with several branches, probably in other European countries. The cell was linked to Al-Qaida (QE.A.4.01) and focused on obtaining forged documents to send to terrorists in European and Middle Eastern countries and on recruiting individuals for terrorist training, mainly in Iraq, organized by Ansar al-Islam (QE.A.98.03).

Kamal al-Hamraoui was sentenced by a court in Italy on 13 July 2005 to three years and four months imprisonment for belonging to a criminal organization with terrorist aims.

Related listed individuals and entities:

Al-Qaida (QE.A.4.01), listed on 6 October 2001
Ansar al-Islam (QE.A.98.03), listed on 24 February 2003

Said ben Abdelhakim ben Omar al-Cherif (QI.A.138.03), listed on 12 November 2003
Imad ben Mekki Zarkaoui (QI.A.139.03), listed on 12 November 2003
Maxamed Cabdullaah Ciise (QI.C.141.03), listed on 12 November 2003
Radi Abd el Samie Abou el Yazid el Ayashi (QI.E.142.03), listed on 12 November 2003
Hamadi ben Abdul Aziz ben Ali Bouyehia (QI.B.143.03), listed on 12 November 2003
Mohammad Tahir Hammid (QI.H.144.03), listed on 12 November 2003
Mohamed Amin Mostafa (QI.M.147.03), listed on 12 November 2003
Nessim ben Mohamed al-Cherif ben Mohamed Saleh al-Saadi (QI.S.148.03), listed on 12 November 2003
Noureddine ben Ali ben Belkassem al-Drissi (QI.A.149.03), listed on 12 November 2003
Al-Azhar ben Khalifa ben Ahmed Rouine (QI.R.150.03), listed on 12 November 2003
Mourad ben Ali ben al-Basheer al-Trabelsi (QI.A.151.03), listed on 12 November 2003
Jamal Housni (QI.H.221.06), listed on 2 August 2006