Lists › EU Consolidated › eu_fsf-EU.623.41
Mostafa Kamel Mostafa Ibrahim
Person on the EU Consolidated Financial Sanctions List, listed Aug. 21, 2014. Source reference EU.623.41.
Programs
Names and aliases
| Mostafa Kamel Mostafa Ibrahim | primary |
| Mustafa Kamel Mustafa | alias (strong) |
| Adam Ramsey Eaman | alias (strong) |
| Al-Misri Abu Hamza | alias (strong) |
| Abu Hamza | alias (strong) |
| Kamel Mustapha Mustapha | alias (strong) |
| Abu Hamza Al-Masri | alias (strong) |
| Mostafa Kamel Mostafa | alias (strong) |
| Mustapha Kamel Mustapha | alias (strong) |
Details
| Countries |  Egypt  United Kingdom  United States |
| Birth dates | 1958-04-15 |
| Birth places | Alexandria EGYPT |
| Addresses | UNITED STATES |
Same name on other lists
MOSTAFA KAMEL MOSTAFA IBRAHIM (un_sc), MONIR CHOUKA (un_sc), Abu Hamza AL-MASRI (ofac_sdn), Abdessamad FATEH (ofac_sdn), Abdella Hussein ABADIGGA (ofac_sdn), MONIR CHOUKA (uk_fcdo), MOSTAFA KAMEL MOSTAFA IBRAHIM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.