Is AL-HAMRAOUI sanctioned?

Yes, AL-HAMRAOUI appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

Embargo/Entity Search/AL-HAMRAOUI

AL-HAMRAOUI

Tunisia

KAMAL BEN MAOELDI BEN HASSANKAMELHamraouiKIMOMOULDIHamroui Kamel ben

85HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on UK Financial Sanctions

Sanction History

UK OFSI23 Jun 2026

Screening list update — 2103 entities added (UK Financial Sanctions, EU Financial Sanctions, OFAC SDN List, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions, Denied Persons List), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Tunisia. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2003

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.