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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU HAMZA AL-MISRI · ADAM RAMSEY EMAN · AL-MASRI, Abu Hamza · Abou Hamza al Masri · Abu Hamza · | [sources] | |||
| Other name | AL-MISRI, Abu Hamza · Abu Hamza · Abu Hamza Al-Masri · Abu Hamza Al-Misri · Abu Hamza al Masri · | [sources] | |||
| Weak alias | Abu Hamza · Abu Hamza Al-Masri · Abu Hamza Al-Misri · Adam Ramsey Eaman · Kamel Mustapha Mustapha · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alexandria · Alexandria Egypt · Alexandria, EGYPT · Alexandria, Egypt · Alexandrie · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Northern Ireland | [sources] | |||
| Country | Egypt · United Kingdom · United States of America | [sources] | |||
| Citizenship | Egypt · United Kingdom | [sources] | |||
| Country of birth | Egypt | [sources] | |||
| First name | Abu · Abu Hamza · Adam · Adam Ramsey · Al-Misri · | [sources] | |||
| Last name | Abu Hamza · Al-Masri · Al-Masri, · Al-Misri · EMAN · | [sources] | |||
| Middle name | Kamel Mostafa · MOSTAFA | [sources] | |||
| Patronymic | Kamel · Mostafa | [sources] | |||
| Second name | Hamza · Kamel · Mustapha · Ramsey | [sources] | |||
| Unique Entity ID | URQ1FKAK8938 | [sources] | |||
| Wikidata ID | Q335075 | [sources] | |||
| Education | University of Brighton | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Address | 8 Adie Road, Hammersmith London W6 OPW United Kingdom · 8 Adie Road, Hammersmith, London W6 OPW, UK. · 8 Adie Road, Hammersmith, W6 OPW London · 8 Adie Road, Hammersmith, Лондон W6 OPW, Обединено кралство · 9 Alboume Road, Shepherds Bush, London W12 OLW, UK. · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.
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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
2012年10月５日に英国から米国に引き渡された。2014年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
２０１２年１０月５日に英国から米国に引き渡された。２０１４年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
(also MUSTAFA KAMEL, ABU HAMZA AL-MASRI, MUSTAFA KAMEL MUSTAFA, ADAM RAMSEY EMAN)
(also ABU HAMZA AL-MISRI, MUSTAFA KAMEL, ABU HAMZA AL-MASRI, MUSTAFA KAMEL MUSTAFA)
(also ABU HAMZA AL-MISRI, ABU HAMZA AL-MASRI, MUSTAFA KAMEL MUSTAFA, ADAM RAMSEY EMAN)
(also ABU HAMZA AL-MISRI, MUSTAFA KAMEL, ABU HAMZA AL-MASRI, ADAM RAMSEY EMAN)
(also ABU HAMZA AL-MISRI, MUSTAFA KAMEL, MUSTAFA KAMEL MUSTAFA, ADAM RAMSEY EMAN)
Egyptian-born British Islamist terrorist
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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-V2yGh4LFzof293jpE5LD9M · au-dfat-418-mostafa-kamel-mostafa-ibrahim · ch-seco-80879 · gb-fcdo-aqd0252 · gb-hmt-6930 · NK-TVHZJ8ZyfYHmnMt6PaCgoo · NK-5nq6QcXzxG2VmRXXQ8iygu · NK-GidLc5588mmvkt2eo6tguH · fr-ga-3009 · il-nbctf-e8ecbf73063404e397864f0cc4898cf1f469fe28 · eu-tb-logical-926 · ofac-7210 · ch-seco-15811 · unsc-112166 · ruterr-7db003f67860eadd409208fb6a365310c9fb2650 · arpet-personas-112166 · id-dttot-73022ba3a158f5215e49e9e017763a7b61a95b37 · qa-nctc-112166-mostafa-kamel-mostafa-ibrahim · md-terr-e2a807f3d5c2e4ee4ffe28a5f342a6264d05fe2c · usgsa-s4mr3nw5l · ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4 · md-terr-34e5c3508584e0adfcb9ae2caf8dc883d296d9bc · eu-fsf-eu-623-41 · ua-sfms-441 · usgsa-s4mr3nw5k · omnio-21271e7712b5190ca57881734b32e6539e862bef · usgsa-s4mr3r5k9 · id-dttot-5f545fcc3facb4166555af5b99a4168674ab757c · id-dttot-f940c461e6d282c1c3bd17f96c11037010e414e2 · tw-shtc-c439d37e9678f37fdb35a29d3f52f0c047fb8fca · usgsa-s4mr3qtqd · tw-shtc-b64440722f687c3edd7579e0027ceebd419c08d2 · zafic-386-mostafa-kamel-mostafa-ibrahim · tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4 · mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6 · usgsa-s4mr3pdhhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 米国 | United States of America | |
| 9 Albourne Road, Shepherds Bush, W12 OLW London | United Kingdom | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| European Union | Council of the European Union | - | - | - |
| Moldova | 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) | - | - |
| Israel | 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 | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | United States of America |
| 8 Adie Road, Hammersmith, W6 OPW London | United Kingdom |