MOSTAFA KAMEL MOSTAFA IBRAHIM

MOSTAFA KAMEL MOSTAFA IBRAHIM

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • MOSTAFA KAMEL MOSTAFA IBRAHIM 概述

    IDAQD0252
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID6930

    MOSTAFA KAMEL MOSTAFA IBRAHIM 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    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

    MOSTAFA KAMEL MOSTAFA IBRAHIM 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    United States

    MOSTAFA KAMEL MOSTAFA IBRAHIM 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1958年4月15日AlexandriaEgyptUnited Kingdom

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0