Arfauni Imad Ben Yousset Hamza
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Arfauni Imad Ben Yousset Hamza
Gender:
label.gender.m
Birth:
1958-04-15, 1971-01-29, 1971-01-21, 1971-01-19, 1975-01-29, 1971-01-27, 1958 roubaix
Nationality:
GBR, FRA, DZA
Person type:
label.person_type.P
Name partial:
Koumal, Kumkal, Merlin, Tinet, Brugere, Dimon, Bilal, Hamza, Koumkal
Name original:
مصطفى كمال مصطفى ابراهيم, كمال جرمان
Other names:
Mostafa Kamel Mostafa Ibrahim, Mustafa Kamel Mustafa, Adam Ramsey Eaman, Al-Misri Abu Hamza, Abu Hamza, Kamel Mustapha Mustapha, Mustapha Kamel Mustapha, Abu Hamza Al-Masri, Mostafa Kamel Mostafa, Mostafa Kamel, Abu Hamza Al-Misri, Abu Khamza, Abou Hanza, Lajonel Dimon, Bilal Kumkal, Kamel Mustafa Mustafa, Mustafa Kamel, Adam Ramsey Eman, Jacques Brugere, Lionel Dumont, Jacques Brougere, Di Karlo Antonio, Merlin Oliver Christian Rene, Arfauni Imad Ben Yousset Hamza, Imam Ben Yussuf Arfaj, Abou Hamza, Arfauni Imad, Kamel Djermane
Aliases:
Bilal, Hamza, Koumkal, Merlin, Tinet, Brugere, Dimon, Eman, Al-Misri, Mustafa, Kamel, Brougere, Abou Hamza, Koumal, Kumkal, Jacques Brougere, Abu Hamza, Di Karlo Antonio, Merlin Oliver Christian Rene, Arfauni Imad Ben Yousset Hamza, Imam Ben Yussuf Arfaj, Arfauni Imad, Mustafa Kamel Mustafa, Adam Ramsey Eaman, Kamel Mustapha Mustapha, Mustapha Kamel Mustapha, Mostafa Kamel Mostafa, Abu Hamza Al-Masri, Abu Hamza Al-Misri, Adel, Fodhil, Abou Abdeljalil
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due t |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to |
| - | en détention en France depuis mai 2004. (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement |
| - | en détention en France depuis mai 2004. (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamiqu |
| - | QDi.095 |
| - | QDi.067 |
| - | UN Ref QDi.67. Also referred to as Abu Hamza Al-Masri, Abu Hamza, and Abu Hamza Al-Misri. |
| - | (UK Sanctions List Ref):AQD0252. (UN Ref):QDi.067. 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 |
| - | (UK Sanctions List Ref):AQD0252 (UN Ref):QDi.067. Also referred to as Abu Hamza Al-Masri, Abu Hamza, and Abu Hamza Al-Misri. (Further Identifiying Information):Extradited from the United Kingdom to th |
| - | UN Ref QI.I.67.02. In detention in the United States of America as at Oct 2012. Also known as Al-Masri, ABU HAMZA |
| - | 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 Co |
| - | |
| - | In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pur |
| - | |
| - | In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pur |
| - | (UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. (Further Identifiying Information):In custody in France as of May |
| - | (UK Sanctions List Ref):AQD0217. (UN Ref):QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his uncondi |
| - | UN Ref QDi.095. In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. |
| - | UN Ref QDi.095. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004. |
| - | (UK Sanctions List Ref):AQD0217 (UN Ref):QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditi |
| - | In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the Germa |
| - | |
| - | |
| - | In custody in France as of May 2004. |
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Frequently Asked Questions
1. Does Arfauni Imad Ben Yousset Hamza have any sanctions?
Yes, Arfauni Imad Ben Yousset Hamza is sanctioned by:
2. Can I receive AML sanctions alerts on Arfauni Imad Ben Yousset Hamza?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Arfauni Imad Ben Yousset Hamza:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.