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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 · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
United Kingdom of Great Britain and Northern Ireland
Nationality
United Kingdom of Great Britain and Northern Ireland
Date of birth
15 Apr. 1958
Place of birth
Alexandria, Egypt
Role
Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014.

Also known as

Aliases
Abu Hamza · Abu Hamza Al-Masri · Abu Hamza Al-Misri · Adam Ramsey Eaman · Kamel Mustapha Mustapha · Mostafa Kamel Mostafa · MOSTAFA KAMEL MOSTAFA IBRAHIM · Mustafa Kamel Mustafa · Mustapha Kamel Mustapha · مصطفى آمال مصطفى ابراهيم

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 29/01/2019 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 2

MD_TERROR_SANCTIONSAU_DFAT

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MOSTAFA; KAMEL; MOSTAFA; IBRAHIM; N; Abu Hamza Al-Misri; PE; aka; 2; Mustapha Kamel Mustapha; PE; aka; 1; Mostafa Kamel Mostafa; PE; aka; 1; Abu Hamza; PE; aka; 2; Mustafa Kamel Mustafa; PE; aka; 1; Adam Ramsey Eaman; PE; aka; 1; Kamel Mustapha Mustapha; PE; aka; 1; Abu Hamza Al-Masri; PE; aka; 2

United Kingdom of Great Britain and Northern Ireland
Active source lists: CH_SECO, EU_FSF, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ibrahim, kamel, mostafa
  • ✗ Nationalities differ (united kingdom vs united kingdom great britain and northern ireland)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.