Statements: Abu Hamza AL-MASRI

Canonical ID: Q335075 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	United States of America		au_dfat_sanctions	`au-dfat-418-mostafa-kamel-mostafa-ibrahim`	2024-11-28
`Person:address`	Amerika Serikat	ind	id_dttot	`id-dttot-65f6cac6a52187aef7567553b7d6add79e405ceb`	2026-01-28
`Person:address`	ÉTATS-UNIS	fra	mc_fund_freezes	`mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6`	2024-08-14
`Person:address`	9 Alboume Road, Shepherds Bush, Лондон W12 OLW, Обединено кралство	bul	bg_omnio_poi	`omnio-21271e7712b5190ca57881734b32e6539e862bef`	2024-08-19
`LegalEntity:address`	9 Albourne Road, Shepherds Bush London W12 OLW United Kingdom		tw_shtc	`tw-shtc-b64440722f687c3edd7579e0027ceebd419c08d2`	2025-08-09
`Person:address`	9 Albourne Road, Shepherds Bush, London W12 OLW	eng	us_ofac_sdn	`ofac-7210`	2026-01-26
`LegalEntity:address`	United States of America		tw_shtc	`tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4`	2025-07-21
`LegalEntity:address`	8 Adie Road, Hammersmith London W6 OPW United Kingdom		tw_shtc	`tw-shtc-b64440722f687c3edd7579e0027ceebd419c08d2`	2025-08-09
`Person:address`	9 Alboume Road, Shepherds Bush, London W12 OLW, UK.		bg_omnio_poi	`omnio-21271e7712b5190ca57881734b32e6539e862bef`	2024-08-19
`Person:address`	8 Adie Road, Hammersmith, London W6 OPW, UK.		bg_omnio_poi	`omnio-21271e7712b5190ca57881734b32e6539e862bef`	2024-08-19
`Person:address`	8 Adie Road, Hammersmith, Лондон W6 OPW, Обединено кралство	bul	bg_omnio_poi	`omnio-21271e7712b5190ca57881734b32e6539e862bef`	2024-08-19
`Person:address`	LONDON W12 OLW	eng	us_sam_exclusions	`usgsa-s4mr3pdhh`	2025-12-29
`Person:address`	United States of America		za_fic_sanctions	`zafic-386-mostafa-kamel-mostafa-ibrahim`	2024-10-29
`Person:address`	8 Adie Road, Hammersmith, London W6 OPW	eng	us_ofac_sdn	`ofac-7210`	2026-01-26
`Person:address`	United States of America		ua_sfms_blacklist	`ua-sfms-441`	2023-10-30
`Person:addressEntity`	`addr-ce7baf03ff51cd639b47a5dcc00e73e0cca3310b`		au_dfat_sanctions	`au-dfat-418-mostafa-kamel-mostafa-ibrahim`	2023-11-05
`Person:addressEntity`	`addr-7648a6d31441708766ef6edf55e455d52eda48ea`		us_ofac_sdn	`ofac-7210`	2026-01-26
`Person:addressEntity`	`addr-b7afe835435161b7ded88fa6ca22721b4e1034d2`		us_ofac_sdn	`ofac-7210`	2026-01-26
`Person:alias`	アブー・ハムザ・アル・ミスリー	jpn	jp_mof_sanctions	`ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4`	2023-04-20
`Person:alias`	Mustafa Kamel Mustafa		ch_seco_sanctions	`ch-seco-80879`	2025-05-15
`Person:alias`	Mustapha Kamel Mustapha	jpn	jp_mof_sanctions	`ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4`	2023-04-20
`Person:alias`	Mostafa Kamel Mostafa		ch_seco_sanctions	`ch-seco-80879`	2025-05-15
`Person:alias`	Abu Hamza Al-Masri	fra	fr_tresor_gels_avoir	`fr-ga-3009`	2023-04-20
`Person:alias`	Mustapha Kamel Mustapha		au_dfat_sanctions	`au-dfat-418-mostafa-kamel-mostafa-ibrahim`	2023-11-05
`Person:alias`	Mustapha Kamel Mustapha	fra	fr_tresor_gels_avoir	`fr-ga-3009`	2023-04-20
`Person:alias`	Kamel Mustapha Mustapha	fra	fr_tresor_gels_avoir	`fr-ga-3009`	2023-04-20
`Person:alias`	Adam Ramsey Eaman		au_dfat_sanctions	`au-dfat-418-mostafa-kamel-mostafa-ibrahim`	2023-11-05
`Person:alias`	Mustafa Kamel Mustafa	fra	fr_tresor_gels_avoir	`fr-ga-3009`	2023-04-20
`Person:alias`	Mustafa Kamel Mustafa		au_dfat_sanctions	`au-dfat-418-mostafa-kamel-mostafa-ibrahim`	2023-11-05
`Person:alias`	アブー・ハムザ・アル・マスリー	jpn	jp_mof_sanctions	`ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4`	2023-04-20
`Person:alias`	Adam Ramsey Eaman	fra	mc_fund_freezes	`mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6`	2025-07-07
`Person:alias`	アダム・ラムジ・イアマン	jpn	jp_mof_sanctions	`ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4`	2023-04-20
`Person:alias`	Abu Hamza Al-Misri	jpn	jp_mof_sanctions	`ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4`	2025-02-10
`Person:alias`	Mostafa Kamel Mostafa		ua_sfms_blacklist	`ua-sfms-441`	2023-04-20
`Person:alias`	Abu Hamza Al-Masri	fra	mc_fund_freezes	`mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6`	2025-07-07
`Person:alias`	モスタファ・カーメル・モスタファ	jpn	jp_mof_sanctions	`ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4`	2023-04-20
`Person:alias`	Mustapha Kamel Mustapha	fra	mc_fund_freezes	`mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6`	2025-07-07
`LegalEntity:alias`	AL-MISRI, Abu Hamza		tw_shtc	`tw-shtc-b64440722f687c3edd7579e0027ceebd419c08d2`	2025-08-09
`LegalEntity:alias`	Abu Hamza		tw_shtc	`tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4`	2025-07-21
`LegalEntity:alias`	Mostafa Kamel Mostafa		tw_shtc	`tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4`	2025-07-21
`Person:alias`	Mostafa Kamel Mostafa	fra	mc_fund_freezes	`mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6`	2025-07-07
`Person:alias`	Adam Ramsey EMAN	eng	us_ofac_sdn	`ofac-7210`	2023-04-20
`Person:alias`	Mustafa KAMEL	eng	us_ofac_sdn	`ofac-7210`	2023-04-20
`Person:alias`	Mustapha Kamel Mustapha		ua_sfms_blacklist	`ua-sfms-441`	2023-04-20
`Person:alias`	Mostafa Kamel Mostafa	eng	gb_hmt_sanctions	`gb-hmt-6930`	2023-04-20
`Person:alias`	Adam Ramsey Eaman		ua_sfms_blacklist	`ua-sfms-441`	2023-04-20
`Person:alias`	Mostafa Kamel Mostafa	fra	fr_tresor_gels_avoir	`fr-ga-3009`	2023-04-20
`Person:alias`	MOSTAFA KAMEL MOSTAFA	ind	id_dttot	`id-dttot-65f6cac6a52187aef7567553b7d6add79e405ceb`	2026-01-28
`Person:alias`	Kamel Mustapha Mustapha	jpn	jp_mof_sanctions	`ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4`	2023-04-20
`Person:alias`	Mustafa Kamel Mustafa	jpn	jp_mof_sanctions	`ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4`	2023-04-20
`Person:alias`	Mustapha Kamel Mustapha		ch_seco_sanctions	`ch-seco-80879`	2025-05-15
`Person:alias`	Abu Hamza Al-Misri	fra	mc_fund_freezes	`mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6`	2024-08-14
`Person:alias`	Adam Ramsey Eaman		ch_seco_sanctions	`ch-seco-80879`	2025-05-15
`LegalEntity:alias`	Abu Hamza Al-Misri		tw_shtc	`tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4`	2025-07-21
`Person:alias`	Abu Hamza Al-Misri	fra	fr_tresor_gels_avoir	`fr-ga-3009`	2023-04-20
`Person:alias`	ABU HAMZA	ind	id_dttot	`id-dttot-65f6cac6a52187aef7567553b7d6add79e405ceb`	2026-01-28
`Person:alias`	Kamel Mustapha Mustapha	fra	mc_fund_freezes	`mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6`	2025-07-07
`Person:alias`	KAMEL MUSTAPHA MUSTAPHA	ind	id_dttot	`id-dttot-65f6cac6a52187aef7567553b7d6add79e405ceb`	2026-01-28
`Person:alias`	Abu Hamza	fra	fr_tresor_gels_avoir	`fr-ga-3009`	2023-04-20
`LegalEntity:alias`	Adam Ramsey Eaman		tw_shtc	`tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4`	2025-07-21
`Person:alias`	Mostafa Kamel Mostafa		au_dfat_sanctions	`au-dfat-418-mostafa-kamel-mostafa-ibrahim`	2023-11-05
`Person:alias`	アブー・ハムザ	jpn	jp_mof_sanctions	`ja-mof-11d7e8ffc6f790d5033cfcb1f551debf418af1c4`	2023-04-20
`Person:alias`	Mustafa Kamel Mustafa	fra	mc_fund_freezes	`mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6`	2025-07-07
`Person:alias`	مصطفى كمال مصطفى ابراهيم Kamel Mostafa Ibrahim	ara	ch_seco_sanctions	`ch-seco-80879`	2025-05-15
`Person:alias`	Mostafa Kamel Mostafa		un_sc_sanctions	`unsc-112166`	2023-04-20
`LegalEntity:alias`	Kamel Mustapha Mustapha		tw_shtc	`tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4`	2025-07-21
`Person:alias`	Mustafa Kamel Mustafa		un_sc_sanctions	`unsc-112166`	2023-04-20
`Person:alias`	Mustapha Kamel Mustapha		un_sc_sanctions	`unsc-112166`	2023-04-20
`Person:alias`	ABU HAMZA AL-MISRI	ind	id_dttot	`id-dttot-65f6cac6a52187aef7567553b7d6add79e405ceb`	2026-01-28
`Person:alias`	Kamel Mustapha Mustapha		un_sc_sanctions	`unsc-112166`	2023-04-20
`Person:alias`	مصطفى كمال مصطفى ابراهيم		au_dfat_sanctions	`au-dfat-418-mostafa-kamel-mostafa-ibrahim`	2024-06-14
`LegalEntity:alias`	EMAN, Adam Ramsey		tw_shtc	`tw-shtc-b64440722f687c3edd7579e0027ceebd419c08d2`	2025-08-09
`Person:alias`	Mustafa Kamel Mustafa		qa_nctc_sanctions	`qa-nctc-112166-mostafa-kamel-mostafa-ibrahim`	2023-04-20
`LegalEntity:alias`	KAMEL, Mustafa		tw_shtc	`tw-shtc-b64440722f687c3edd7579e0027ceebd419c08d2`	2025-08-09
`Person:alias`	Kamel Mustapha Mustapha		ua_sfms_blacklist	`ua-sfms-441`	2023-04-20
`Person:alias`	Mustafa Kamel Mustafa	eng	gb_hmt_sanctions	`gb-hmt-6930`	2023-04-20
`Person:alias`	Mustapha Kamel Mustapha	eng	gb_hmt_sanctions	`gb-hmt-6930`	2023-04-20
`Person:alias`	Kamel Mustapha Mustapha	eng	gb_hmt_sanctions	`gb-hmt-6930`	2023-04-20
`Person:alias`	MUSTAPHA KAMEL MUSTAPHA	ind	id_dttot	`id-dttot-65f6cac6a52187aef7567553b7d6add79e405ceb`	2026-01-28
`Person:alias`	Adam Ramsey Eaman	eng	gb_hmt_sanctions	`gb-hmt-6930`	2023-04-20
`Person:alias`	مصطفى كمال مصطفى ابراهيم		un_sc_sanctions	`unsc-112166`	2023-04-20
`LegalEntity:alias`	MUSTAFA, Mustafa Kamel		tw_shtc	`tw-shtc-b64440722f687c3edd7579e0027ceebd419c08d2`	2025-08-09
`Person:alias`	Adam Ramsey Eaman		ar_repet	`arpet-personas-112166`	2023-04-20
`Person:alias`	Mustafa Kamel MUSTAFA	eng	us_ofac_sdn	`ofac-7210`	2023-04-20
`Person:alias`	مصطفى كمال مصطفى ابراهيم		ar_repet	`arpet-personas-112166`	2023-04-20
`Person:alias`	Mustafa Kamel Mustafa		ua_sfms_blacklist	`ua-sfms-441`	2023-04-20
`Person:alias`	Mustafa Kamel Mustafa		ar_repet	`arpet-personas-112166`	2023-04-20
`Person:alias`	ABU HAMZA AL-MASRI	ind	id_dttot	`id-dttot-65f6cac6a52187aef7567553b7d6add79e405ceb`	2026-01-28
`Person:alias`	Kamel Mustapha Mustapha		ar_repet	`arpet-personas-112166`	2023-04-20
`LegalEntity:alias`	Mustapha Kamel Mustapha		tw_shtc	`tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4`	2025-07-21
`Person:alias`	Mustapha Kamel Mustapha		ar_repet	`arpet-personas-112166`	2023-04-20
`Person:alias`	Adam Ramsey Eaman	fra	fr_tresor_gels_avoir	`fr-ga-3009`	2023-04-20
`Person:alias`	Mostafa Kamel Mostafa		ar_repet	`arpet-personas-112166`	2023-04-20
`Person:alias`	مصطفى كمال مصطفى ابراهيم	eng	gb_hmt_sanctions	`gb-hmt-6930`	2023-04-20
`Person:alias`	Adam Ramsey Eaman		un_sc_sanctions	`unsc-112166`	2023-04-20
`Person:alias`	MUSTAFA KAMEL MUSTAFA	ind	id_dttot	`id-dttot-65f6cac6a52187aef7567553b7d6add79e405ceb`	2026-01-28
`Person:alias`	Kamel Mustapha Mustapha		au_dfat_sanctions	`au-dfat-418-mostafa-kamel-mostafa-ibrahim`	2023-11-05
`LegalEntity:alias`	Abu Hamza Al-Masri		tw_shtc	`tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4`	2025-07-21
`LegalEntity:alias`	Mustafa Kamel Mustafa		tw_shtc	`tw-shtc-23462a95e68bf069ba0a2b5e514d0c05cdd9d4e4`	2025-07-21
`Person:alias`	ADAM RAMSEY EAMAN	ind	id_dttot	`id-dttot-65f6cac6a52187aef7567553b7d6add79e405ceb`	2026-01-28

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