Mostafa Kamel Mostafa Ibrahim
Sancionado
Terrorista
Noticia adversa
Última actualización: 23/06/2026
Nombre: Mostafa Kamel Mostafa Ibrahim
Sexo:
label.gender.m
Nacimiento:
1967-10-17, 1958-04-15 EGY
Nacionalidad:
GBR, EGY
Tipo de persona:
label.person_type.P
Nombre original:
مصطفى كمال مصطفى ابراهيم
Otros nombres:
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, Abu Hamza Al-Misri
Alias:
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
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 | 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 |
| - | Mostafa Kamel Mostafa Ibrahim was listed on 24 April 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating |
| - | |
| [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 |
Noticias adversas
- 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
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Mostafa Kamel Mostafa Ibrahim sanciones internacionales?
Sí, Mostafa Kamel Mostafa Ibrahim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mostafa Kamel Mostafa Ibrahim?
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 Mostafa Kamel Mostafa Ibrahim:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
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.