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Mostafa Kamel Mostafa Ibrahim

Terrorism · Sanctioned entity
TypePerson[sources]
NameABU HAMZA AL-MASRI · AL-MASRI, Abu Hamza · Abou Hamza al Masri · Abu Hamza · Abu Hamza AL-MASRI · 25 more...[sources]
Other nameABU HAMZA · ABU HAMZA AL-MISRI · ADAM RAMSEY EAMAN · ADAM RAMSEY EMAN · Abu Hamza · 49 more...[sources]
Weak aliasAbu Hamza · Abu Hamza Al-Masri · Abu Hamza Al-Misri · Abu Hamza Al-Misri) · Adam Ramsey Eaman · 11 more...[sources]
Birth date[sources]
Place of birthAlexandria · Alexandria Egypt · Alexandria, EGYPT · Alexandria, Egypt · Alexandrie · 2 more...[sources]
Gendermale[sources]
NationalityUnited Kingdom · Northern Ireland[sources]
CountryEgypt · United Kingdom · United States[sources]
CitizenshipEgypt · United Kingdom[sources]
Country of birthEgypt[sources]
First nameABU HAMZA · Abu · Abu Hamza · Abu Hamza · Adam · 16 more...[sources]
Last nameAL-MASRI · AL-MISRI · Abu Hamza · Al-Masri · Al-Masri, · 12 more...[sources]
Middle nameIBRAHIM · Kamel Mostafa · MOSTAFA · إبراهيم · مصطفى[sources]
PatronymicKamel · Mostafa · Mustafa · Mustapha[sources]
Second nameHamza · KAMEL · Kamel · Mustapha · Ramsey · 1 more...[sources]
Wikidata IDQ335075[sources]
EducationUniversity of Brighton[sources]
ReligionSunni Islam[sources]
Address8 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. · 9 Alboume Road, Shepherds Bush, Лондон W12 OLW, Обединено кралство · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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. available.

Swiss SECO Sanctions/Embargoes,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

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:

Japan Economic Sanctions and List of Eligible People,

ALEXANDRIA

EGYPT

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.

UN Security Council Consolidated Sanctions,

Egyptian-born British Islamist terrorist

Wikidata non-official source,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,369

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

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,118

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,064

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata379,321

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


Source data IDs: ofac-7210 · qa-nctc-112166-mostafa-kamel-mostafa-ibrahim · arpet-personas-112166 · au-dfat-418-mostafa-kamel-mostafa-ibrahim · NK-TVHZJ8ZyfYHmnMt6PaCgoo · id-dttot-73022ba3a158f5215e49e9e017763a7b61a95b37 · md-terr-34e5c3508584e0adfcb9ae2caf8dc883d296d9bc · fr-ga-3009 · unsc-112166 · ua-sfms-441 · NK-GidLc5588mmvkt2eo6tguH · eu-fsf-eu-623-41 · NK-5nq6QcXzxG2VmRXXQ8iygu · NK-V2yGh4LFzof293jpE5LD9M · omnio-21271e7712b5190ca57881734b32e6539e862bef · zafic-386-mostafa-kamel-mostafa-ibrahim · ruterr-7db003f67860eadd409208fb6a365310c9fb2650 · il-nbctf-e8ecbf73063404e397864f0cc4898cf1f469fe28 · id-dttot-5f545fcc3facb4166555af5b99a4168674ab757c · gb-hmt-6930 · ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4 · eu-tb-logical-926 · gb-fcdo-aqd0252 · ch-seco-15811 · mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6 · id-dttot-f940c461e6d282c1c3bd17f96c11037010e414e2 · usgsa-s4mr3pdhh · md-terr-e2a807f3d5c2e4ee4ffe28a5f342a6264d05fe2c

For experts: raw data explorer