Lists › OFAC SDN › ofac_sdn-7210
Abu Hamza AL-MASRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7210.
Programs
Names and aliases
| Abu Hamza AL-MASRI | primary |
| Abu Hamza AL-MISRI | alias (strong) |
| Mustafa Kamel MUSTAFA | alias (strong) |
| Mustafa KAMEL | alias (strong) |
| Adam Ramsey EMAN | alias (strong) |
Details
| Countries |  United Kingdom |
| Birth dates | 1958-04-15 |
| Addresses | 9 Albourne Road, Shepherds Bush London W12 OLW United Kingdom; 8 Adie Road, Hammersmith London W6 OPW United Kingdom |
Same name on other lists
MOSTAFA KAMEL MOSTAFA IBRAHIM (un_sc), Mostafa Kamel Mostafa Ibrahim (eu_fsf), MOSTAFA KAMEL MOSTAFA IBRAHIM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.