Arfauni Imad Ben Yousset Hamza
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Arfauni Imad Ben Yousset Hamza
Sexo:
label.gender.m
Nacimiento:
1958-04-15, 1971-01-29, 1971-01-21, 1971-01-19, 1975-01-29, 1971-01-27, 1958 roubaix
Nacionalidad:
GBR, FRA, DZA
Tipo de persona:
label.person_type.P
Nombre parcial:
Koumal, Kumkal, Merlin, Tinet, Brugere, Dimon, Bilal, Hamza, Koumkal
Nombre original:
مصطفى كمال مصطفى ابراهيم, كمال جرمان
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Arfauni Imad Ben Yousset Hamza sanciones internacionales?
Sí, Arfauni Imad Ben Yousset Hamza está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Arfauni Imad Ben Yousset Hamza?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Arfauni Imad Ben Yousset Hamza:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.