Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-MASRI, Abu Hamza · Abou Hamza al Masri · Abu Hamza · Abu Hamza AL-MASRI · Abu Hamza Al-Masri · 23 more... | [sources] | |||
Other name | Abu Hamza · Abu Hamza AL-MISRI · Abu Hamza Al-Masri · Abu Hamza Al-Misri · Abu Hamza Al-Misri) · 34 more... | [sources] | |||
Weak alias | Abu Hamza · Abu Hamza Al-Masri · Abu Hamza Al-Misri · Abu Hamza Al-Misri) · Adam Ramsey Eaman · 11 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alexandria · Alexandria, EGYPT · Alexandria, Egypt · Alexandrie | [sources] | |||
Gender | male | [sources] | |||
Nationality | Egypt · United Kingdom · Northern Ireland | [sources] | |||
Country | Egypt · United Kingdom · United States | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | Abu Hamza · Abu Hamza · Adam · Adam Ramsey · Adam Ramsey Eaman · 14 more... | [sources] | |||
Last name | AL-MASRI · AL-MISRI · Abu Hamza · Al-Masri, · EMAN · 9 more... | [sources] | |||
Middle name | IBRAHIM · MOSTAFA · إبراهيم · مصطفى | [sources] | |||
Patronymic | Kamel · Mostafa · Mustafa · Mustapha | [sources] | |||
Second name | KAMEL · Kamel · Mustapha · Ramsey · كمال | [sources] | |||
Wikidata ID | Q335075 | [sources] | |||
Education | University of Brighton | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | 8 Adie Road, Hammersmith, W6 OPW London · 9 Alboume Road, Shepherds Bush, London W12 OLW, UK., 8 Adie Road, Hammersmith, London W6 OPW, UK. · 9 Alboume Road, Shepherds Bush, Лондон W12 OLW, Обединено кралство, 8 Adie Road, Hammersmith, Лондон W6 OPW, Обединено кралство · 9 Albourne Road, Shepherds Bush, W12 OLW London · United States of America | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
ch-seco-15811
· qa-nctc-112166-mostafa-kamel-mostafa-ibrahim
· ua-sfms-441
· omnio-21271e7712b5190ca57881734b32e6539e862bef
· NK-TVHZJ8ZyfYHmnMt6PaCgoo
· NK-5nq6QcXzxG2VmRXXQ8iygu
· eu-tb-logical-926
· il-nbctf-e8ecbf73063404e397864f0cc4898cf1f469fe28
· NK-V2yGh4LFzof293jpE5LD9M
· md-terr-e2a807f3d5c2e4ee4ffe28a5f342a6264d05fe2c
· unsc-112166
· ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4
· fr-ga-3009
· NK-GidLc5588mmvkt2eo6tguH
· arpet-personas-112166
· zafic-386-mostafa-kamel-mostafa-ibrahim
· au-dfat-418-mostafa-kamel-mostafa-ibrahim
· gb-hmt-6930
· ofac-7210
· eu-fsf-eu-623-41
· ruterr-7db003f67860eadd409208fb6a365310c9fb2650
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
8 Adie Road, Hammersmith, W6 OPW London | United Kingdom | |
9 Albourne Road, Shepherds Bush, W12 OLW London | United Kingdom | |
米国 | United States | |
United States of America | United States |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 先進主要7か国(米、加、英、仏、独、伊、日)が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1456/2003 du 14/08/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more... | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
European External Action Service | TAQA | - | ||
Federal Public Service Finance | TAQA | - |