ListsUK Sanctions List › uk_fcdo-AQD0252

MOSTAFA KAMEL MOSTAFA IBRAHIM

Person on the UK Sanctions List, listed April 24, 2002. Source reference AQD0252.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

MOSTAFA KAMEL MOSTAFA IBRAHIMprimary
Abu Hamza Al-Masrialias (strong)
Abu Hamza Al-Misrialias (strong)
Adam Ramsey Eamanalias (strong)
Abu Hamzaalias (strong)
Mostafa Kamel Mostafaalias (strong)
Mustafa Kamel Mustafaalias (strong)
Kamel Mustapha Mustaphaalias (strong)
Mustapha Kamel Mustaphaalias (strong)
مصطفى كمال مصطفى ابراهيمalias (strong)

Details

CountriesUnited Kingdom United Kingdom United States United States
Birth dates1958-04-15
AddressesUnited States

Remarks (as published)

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.

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), Mostafa Kamel Mostafa Ibrahim (eu_fsf), MONIR CHOUKA (uk_fcdo)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.