KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

QDi.140
KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
Date on which the narrative summary became available on the Committee's website: 
8 April 2011
Date(s) on which the narrative summary was updated: 
3 February 2015
19 July 2019
14 November 2019
10 September 2020
23 April 2021
Reason for listing: 

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 (QDe.004) and Ansar al-Islam (QDe.098).

Additional information: 

Kamal ben Maoeldi ben Hassan al-Hamraoui has been associated with Radi Abd el Samie Abou el Yazid el Ayashi (QDi.142), Mohamed Amin Mostafa (QDi.147), Mohammad Tahir Hammid (QDi.144), Maxamed Cabdullaah Ciise (QDi.141), and Noureddine ben Ali ben Belkassem al-Drissi (QDi.149). 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 (QDe.004) 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 (QDe.098).

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. He was deported from Italy to Tunisia on 6 May 2015.