Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Mostafa Kamel MOSTAFA

Date of Birth: 1958-04-15

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 90

Information:

Nationality: United Kingdom
Address: United States
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 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.

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

Mostafa Kamel Mostafa Ibrahim

Date of Birth: 1958-04-15

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 75

Information:

Alias: Ibrahim Mostafa Kamel Mostafa
Alias: Abu Hamza Al-Misri
Alias: Abu Hamza
Address: UNITED STATES
Birth: 1958-04-15

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

Ibrahim Mostafa Kamel Mostafa

Date of Birth: 1958-04-15

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 75

Information:

Alias: Ibrahim Mostafa Kamel Mostafa
Alias: Abu Hamza Al-Misri
Alias: Abu Hamza
Address: UNITED STATES
Birth: 1958-04-15

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

MOSTAFA KAMEL MOSTAFA IBRAHIM

Date of Birth: 1958-04-15

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 75

Information:

Nationality: United Kingdom
Address: United States
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 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.

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