MOSTAFA KAMEL MOSTAFA IBRAHIM

MOSTAFA KAMEL MOSTAFA IBRAHIM

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of MOSTAFA KAMEL MOSTAFA IBRAHIM

    IDAQD0252
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID6930

    What alternative names has MOSTAFA KAMEL MOSTAFA IBRAHIM used?

    NameTitleName TypeNon-Latin NameAlias Strength
    MOSTAFA KAMEL MOSTAFA IBRAHIMPrimary nameمصطفى كمال مصطفى ابراهيم
    Adam Ramsey EamanAlias Good quality a.k.a
    Mostafa Kamel MostafaAlias Good quality a.k.a
    Mustafa Kamel MustafaAlias Good quality a.k.a
    Kamel Mustapha MustaphaAlias Good quality a.k.a
    Mustapha Kamel MustaphaAlias Good quality a.k.a
    Abu Hamza Al-MasriAlias Low quality a.k.a
    Abu Hamza Al-MisriAlias Low quality a.k.a
    Abu HamzaAlias Low quality a.k.a

    Where is MOSTAFA KAMEL MOSTAFA IBRAHIM located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    United States

    What are the personal details of MOSTAFA KAMEL MOSTAFA IBRAHIM?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Apr 15, 1958AlexandriaEgyptUnited Kingdom

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0