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Ersin Mustafa

Crime
Ersin Mustafa is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameErsin Mustafa[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
EthnicityMediterranean[sources]
Source linkwww.nationalcrimeagency.gov.uk[sources]
Last changedLast checkedFirst seen

Descriptions

Between 2006 to 2008, Mustafa is believed to have been involved in insider dealing with seven other individuals. While employed at the London branch of investment bank JP Morgan Cazenove, he allegedly obtained information about future acquisitions and mergers, which were provided to others who then traded using this information. Over a two-year period, the group made approximately £2.5 million in criminal profits. In July 2008 Mustafa was arrested by the City of London Police and then released on bail.

NCA Most Wanted,

Relationships

Data sources

NCA Most Wanted22

Most wanted list of criminals and fugitives in Britain, maintained by the United Kingdom's National Crime Agency (NCA).

United Kingdom · National Crime Agency (NCA)


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