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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Kamel Mustapha MUSTAPHA

Date of Birth: 1958-04-15

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: uk/AQD0252
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0252
OFSI Group ID: 6930
UN Reference Number: QDi.067
Name 6: Al-Masri
Name 6: Al-Misri
Name 6: Eaman
Name 6: Hamza
Name 6: IBRAHIM
Name 6: Mostafa
Name 6: Mustafa
Name 6: Mustapha
Name 1: Abu
Name 1: Adam
Name 1: Kamel
Name 1: MOSTAFA
Name 1: Mostafa
Name 1: Mustafa
Name 1: Mustapha
Name 2: Hamza
Name 2: KAMEL
Name 2: Kamel
Name 2: Mustapha
Name 2: Ramsey
Name 3: MOSTAFA
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: مصطفى كمال مصطفى ابراهيم
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 24/04/2002
D.O.B: 15/04/1958
Nationality(/ies): United Kingdom
Town of birth: Alexandria
Country of birth: Egypt

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kamel Mustapha Mustapha

Date of Birth: 1958-04-15

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: eu/926
fileGenerationDate: 23/10/2026
Entity_LogicalId: 926
Entity_EU_ReferenceNumber: EU.623.41
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2014-08-21
Entity_Regulation_EntryIntoForceDate: 2014-08-21
Entity_Regulation_NumberTitle: 914/2014 (OJ L248)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
NameAlias_LastName: Abu Hamza
NameAlias_LastName: Ibrahim
NameAlias_FirstName: Al-Misri
NameAlias_FirstName: Mostafa
NameAlias_MiddleName: Kamel Mostafa
NameAlias_WholeName: Abu Hamza
NameAlias_WholeName: Abu Hamza Al-Masri
NameAlias_WholeName: Adam Ramsey Eaman
NameAlias_WholeName: Al-Misri Abu Hamza
NameAlias_WholeName: Kamel Mustapha Mustapha
NameAlias_WholeName: Mostafa Kamel Mostafa
NameAlias_WholeName: Mostafa Kamel Mostafa Ibrahim
NameAlias_WholeName: Mustafa Kamel Mustafa
NameAlias_WholeName: Mustapha Kamel Mustapha
NameAlias_Gender: M
NameAlias_LogicalId: 1939
NameAlias_LogicalId: 1940
NameAlias_LogicalId: 2401
NameAlias_LogicalId: 2403
NameAlias_LogicalId: 2405
NameAlias_LogicalId: 3574
NameAlias_LogicalId: 3575
NameAlias_LogicalId: 3576
NameAlias_LogicalId: 4862
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2003-08-15
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_PublicationDate: 2014-08-21
NameAlias_Regulation_EntryIntoForceDate: 2003-08-14
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_EntryIntoForceDate: 2014-08-21
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_NumberTitle: 1456/2003 (OJ L206)
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 914/2014 (OJ L248)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:206:0027:0028:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 248
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-08-21
Address_Regulation_EntryIntoForceDate: 2014-08-21
Address_Regulation_NumberTitle: 914/2014 (OJ L248)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
BirthDate_BirthDate: 1958-04-15
BirthDate_Day: 15
BirthDate_Month: 4
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Alexandria
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 626
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Citizenship_CountryIso2Code: GB
Citizenship_LogicalId: 355
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-08-04
Citizenship_Regulation_EntryIntoForceDate: 2006-08-03
Citizenship_Regulation_NumberTitle: 1189/2006 (OJ L214)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mustapha Kamel MUSTAPHA

Date of Birth: 1958-04-15

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: uk/AQD0252
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0252
OFSI Group ID: 6930
UN Reference Number: QDi.067
Name 6: Al-Masri
Name 6: Al-Misri
Name 6: Eaman
Name 6: Hamza
Name 6: IBRAHIM
Name 6: Mostafa
Name 6: Mustafa
Name 6: Mustapha
Name 1: Abu
Name 1: Adam
Name 1: Kamel
Name 1: MOSTAFA
Name 1: Mostafa
Name 1: Mustafa
Name 1: Mustapha
Name 2: Hamza
Name 2: KAMEL
Name 2: Kamel
Name 2: Mustapha
Name 2: Ramsey
Name 3: MOSTAFA
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: مصطفى كمال مصطفى ابراهيم
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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 Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
UK Statement of Reasons:  
Address Country: United States
Date Designated: 24/04/2002
D.O.B: 15/04/1958
Nationality(/ies): United Kingdom
Town of birth: Alexandria
Country of birth: Egypt

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mustapha Kamel Mustapha

Date of Birth: 1958-04-15

Type: individual

Updated: 2026-10-31 06:08:58

Accuracy: 75

Information:

Source record: eu/926
fileGenerationDate: 23/10/2026
Entity_LogicalId: 926
Entity_EU_ReferenceNumber: EU.623.41
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2014-08-21
Entity_Regulation_EntryIntoForceDate: 2014-08-21
Entity_Regulation_NumberTitle: 914/2014 (OJ L248)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
NameAlias_LastName: Abu Hamza
NameAlias_LastName: Ibrahim
NameAlias_FirstName: Al-Misri
NameAlias_FirstName: Mostafa
NameAlias_MiddleName: Kamel Mostafa
NameAlias_WholeName: Abu Hamza
NameAlias_WholeName: Abu Hamza Al-Masri
NameAlias_WholeName: Adam Ramsey Eaman
NameAlias_WholeName: Al-Misri Abu Hamza
NameAlias_WholeName: Kamel Mustapha Mustapha
NameAlias_WholeName: Mostafa Kamel Mostafa
NameAlias_WholeName: Mostafa Kamel Mostafa Ibrahim
NameAlias_WholeName: Mustafa Kamel Mustafa
NameAlias_WholeName: Mustapha Kamel Mustapha
NameAlias_Gender: M
NameAlias_LogicalId: 1939
NameAlias_LogicalId: 1940
NameAlias_LogicalId: 2401
NameAlias_LogicalId: 2403
NameAlias_LogicalId: 2405
NameAlias_LogicalId: 3574
NameAlias_LogicalId: 3575
NameAlias_LogicalId: 3576
NameAlias_LogicalId: 4862
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2003-08-15
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_PublicationDate: 2006-08-04
NameAlias_Regulation_PublicationDate: 2014-08-21
NameAlias_Regulation_EntryIntoForceDate: 2003-08-14
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_EntryIntoForceDate: 2006-08-03
NameAlias_Regulation_EntryIntoForceDate: 2014-08-21
NameAlias_Regulation_NumberTitle: 1189/2006 (OJ L214)
NameAlias_Regulation_NumberTitle: 1456/2003 (OJ L206)
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 914/2014 (OJ L248)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:206:0027:0028:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: US
Address_CountryDescription: UNITED STATES
Address_LogicalId: 248
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2014-08-21
Address_Regulation_EntryIntoForceDate: 2014-08-21
Address_Regulation_NumberTitle: 914/2014 (OJ L248)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
BirthDate_BirthDate: 1958-04-15
BirthDate_Day: 15
BirthDate_Month: 4
BirthDate_Year: 1958
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Alexandria
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 626
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Citizenship_CountryIso2Code: GB
Citizenship_LogicalId: 355
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2006-08-04
Citizenship_Regulation_EntryIntoForceDate: 2006-08-03
Citizenship_Regulation_NumberTitle: 1189/2006 (OJ L214)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions