In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da'esh) and Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the ISIL (Da'esh) and Al-Qaida Sanctions List.
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).
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.