amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOSTAFA KAMEL MOSTAFA IBRAHIM

MOSTAFA KAMEL MOSTAFA IBRAHIM

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
United Kingdom of Great Britain and Northern Ireland
Nationality
United Kingdom of Great Britain and Northern Ireland
Date of birth
1958-04-15T00:00:00.000Z
Place of birth
Alexandria, Egypt

Also known as

Aliases
Abu Hamza · Abu Hamza Al-Masri · Abu Hamza Al-Misri · Adam Ramsey Eaman · Al-Misri Abu Hamza · Kamel Mustapha Mustapha · Mostafa Kamel Mostafa · Mostafa Kamel Mostafa Ibrahim · MOSTAFA KAMEL MOSTAFA IBRAHIM · MOSTAFA KAMEL MOSTAFA IBRAHIM; مصطفى كمال مصطفى إبراهيم · Mustafa Kamel Mustafa · Mustapha Kamel Mustapha · アダム・ラムジ・イアマン · アブー・ハムザ · アブー・ハムザ・アル・マスリー · アブー・ハムザ・アル・ミスリー · カーメル・ムスタファ・ムスタファ · ムスタファ・カーメル・ムスタファ · モスタファ・カーメル・モスタファ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (914/2014 (OJ L248)) 21/08/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 24/04/2002 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0252) Counter-terrorism (ISIL/Al-Qaida) 24/04/2002 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.