The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 12-11-2003 |
| Reference Number | QDi.140 |
| Individual/Entity Name (English) | 1. KAMAL 2. BEN MAOELDI 3. BEN HASSAN 4. AL-HAMRAOUI |
| Date of Birth | 21-10-1977 |
| Also known as (a.k.a) | na |
| Nationality | Tunisia |
| Address No.1 | Address Via Bertesi Number 27 Cremona Italy |
| Address No.2 | Address Via Plebiscito Number 3 Cremona Italy |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | P229856 |
| Company Registration Number | na |
| Group | ISIL & Al-Qaida |
| Status | Designated person |