Mostafa Kamel Mostafa Ibrahim

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Mostafa Kamel Mostafa Ibrahim
Birth: 1967-10-17, 1958-04-15 EGY
Nationality: GBR, EGY
Person type: label.person_type.P
Name original: مصطفى كمال مصطفى ابراهيم
Other names: Abdessamad Fateh, Abu Hamza, Mostafa Kamel Mostafa, Mustapha Kamel Mustapha, Mostafa Kamel Mostafa Ibrahim, Mustafa Kamel Mustafa, Adam Ramsey Eaman, Al-Misri Abu Hamza, Abu Hamza Al-Masri, Kamel Mustapha Mustapha, Mostafa Kamel Ibrahim
Aliases: Mustafa Kamel Mustafa, Adam Ramsey Eaman, Kamel Mustapha Mustapha, Mustapha Kamel Mustapha, Mostafa Kamel Mostafa, Abu Hamza Al-Masri, Abu Hamza, Abu Hamza Al-Misri
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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 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
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- (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
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[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

Charges

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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
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.
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