Mostafa Kamel Mostafa Ibrahim
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 | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Convicted on terrorism charges |
| [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). Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Convicted on terrorism charges |
| - | (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 1456/2003 du 14/08/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 2145/2004 du 15/12/2 |
| - | (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 1456/2003 du 14/08/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 |
| - | |
| - | (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 Am |
| - | 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 |
| - | (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 |
| - | 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 |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a c |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a c |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a co |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism c |
Adverse media
- https://www.bbc.com/news/world-us-canada-30754959
- https://www.france24.com/en/20150109-abu-hamza-life-prison-terrorism-conviction
- https://brasil.elpais.com/brasil/2014/05/19/internacional/1400530928_309426.html
- https://www.theguardian.com/world/2012/oct/02/abu-hamza-extradition-appeal
- https://www.aljazeera.com/news/2012/10/5/abu-hamza-loses-extradition-appeal-in-uk
- https://www.nbcnews.com/news/world/abu-hamza-4-others-tied-al-qaida-arrive-us-face-flna1c6314962
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mostafa Kamel Mostafa Ibrahim have any sanctions?
Yes, Mostafa Kamel Mostafa Ibrahim is sanctioned by:
2. Can I receive AML sanctions alerts on Mostafa Kamel Mostafa Ibrahim?
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 Mostafa Kamel Mostafa Ibrahim:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |