Abu Hamza AL-MASRI

Counter-sanctioned entity

Born 15 Apr 1958 (68 years old),United Kingdom. Named in 24 sanctions listings.

Summary

(CE) 1456/2003 du 14/08/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 735)

２０１２年１０月５日に英国から米国に引き渡された。２０１４年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

- Diekstradisi dari Inggris ke Amerika Serikat pada 5 Oktober 2012 - Dihukum atas tuduhan terorisme oleh pengadilan di Amerika Serikat pada Mei 2014

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.

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

2012年10月５日に英国から米国に引き渡された。2014年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 644)

(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 576)

(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 656)

(also Mustafa KAMEL, Abu Hamza AL-MASRI, Mustafa Kamel MUSTAFA, Adam Ramsey EMAN)

(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 686)

(also Mustafa KAMEL, Abu Hamza AL-MISRI, Abu Hamza AL-MASRI, Adam Ramsey EMAN)

(also Abu Hamza AL-MISRI, Abu Hamza AL-MASRI, Mustafa Kamel MUSTAFA, Adam Ramsey EMAN)

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 742)

Adı Soyadı: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIMAdının Orjinal Dilde Yazımı: مصطفى كمال مصطفى ابراهيمUnvanı: - Görevi: - Doğum Tarihi: 15 Nisan 1958 Doğum Yeri: İskenderiye, Mısır Kullandığı veya Bilinen Diğer Adları: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Mostafa Kamel Mostafa f) Abu Hamza Al-Masri g) Abu Hamza h) Abu Hamza Al-Misri Uyruğu: İngiliz Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Amerika Birleşik Devletleri Diğer Bilgiler: 5 Ekim 2012’de İngiltere’den sınırdışı edilerek ABD’ye gönderilmiştir. Mayıs 2014’te bir ABD mahkemesi tarafından terör suçları nedeniyle mahkum edilmiştir. 1822 sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 22 Nisan 2010 tarihinde tamamlanmıştır.

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 INTERPOL-UN Security Council Special Notice:

(also Mustafa KAMEL, Abu Hamza AL-MISRI, Abu Hamza AL-MASRI, Mustafa Kamel MUSTAFA)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings24

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Aug 2006; 17 Dec 2004; 15 Aug 2003; 21 Aug 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1189/2006 (OJ L214)
914/2014 (OJ L248)
2145/2004 (OJ L370)
1456/2003 (OJ L206)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-131ppatk.go.id
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014, 4 Dec 2019, 18 Mar 2020, 30 Oct. 2023)
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Listed
8 Feb 2024
РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1456/2003 du 14/08/2003, (ue) 914/2014 du 21/08/2014, (CE) 1189/2006 03/08/2006, (ce) 951/2002 du 03/06/2002, (ce) 2145/2004 du 15/12/2004, (ue) 1001/2010 du 05/11/2010 and (ce) 374/2008 du 24/04/2008
Autorité de désignation publiée : Organisation des Nations unies
Extradé aux États-Unis d’Amérique par le Royaume-Uni le 5 octobre 2012. Reconnu coupable d’actes de terrorisme par un tribunal aux États-Unis d’Amérique en mai 2014.
geldefonds.gouv.mc
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 80879Reference QDi.067seco.admin.ch seco.admin.ch
Listed
21 Aug 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
914/2014 (OJ L248)
Programme EU-TAQA-EUAQReference EU.623.41eur-lex.europa.eu sanctionsmap.eu
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Effective
22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
ISIL & Al-Qaida Sanctions - (CE) 1189/2006 03/08/2006 (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 ); (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SCISILReference EU.623.41gels-avoirs.dgtresor.gouv.fr un.org
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Listed
19 Apr 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7210treasury.gov ofac.treasury.gov
Listed
24 Apr 2002
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.067
Reference QDi.067Last updated 30 Oct 2023repet.jus.gob.ar
Listed
24 Apr 2002
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.067Last updated 30 Oct 2023un.org un.org
Effective
24 Apr 2002
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 6930Reference AQD0252Reference QDi.067Last updated 18 Dec 2021gov.uk gov.uk
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Apr 2002
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.067fic.gov.za
Effective
24 Apr 2002; 20 Apr 2002; 2 May 2002
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2020.1.20改訂
notification_date as published: 2024.3.22改訂
designated_date_un as published: 2002年4月24日（2004年11月26日、2006年7月25日、2008年3月14日、2010年10月21日、2014年8月4日、2019年12月6日及び2024年２月７日に改訂訂）
designated_date_un as published: 2002年４月24日（2004年11月26日、2006年７月25日、2008年３月14日、2010年10月21日、2014年８月４日、2019年12月６日及び2024年２月７日に改訂）
notification_date as published: 2010.11.19改訂
notification_date as published: 2014.9.18改訂
Reference *292Reference 5(*292)Last updated 22 Mar 2024mof.go.jp
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names39

Also known as31

Mustafa KAMELAL-MISRI, Abu HamzaMustafa Kamel MUSTAFAアブー・ハムザ・アル・ミスリーАл-Мисри, Абу Хамзаモスタファ・カーメル・モスタファAbu Hamza AL-MISRIアブー・ハムザ・アル・マスリーمصطفى كمال مصطفى ابراهيممصطفى كمال مصطفى ابراهيم Kamel Mostafa IbrahimIBRAHIMAdam Ramsey EMANムスタファ・カーメル・ムスタファKAMEL, Mustafaカーメル・ムスタファ・ムスタファАбу Хамза Ал-Масриアダム・ラムジ・イアマンa.k.a. Al-Misri, Abu Hamza

Show 13 more

EMAN, Adam Ramseyアブー・ハムザMUSTAFA, Mustafa KamelKAMELAl-Misri Abu Hamzaمصطفى كمال مصطفى إبراهيمMostafa Kamel Mostafa IbrahimMOSTAFA KAMEL MOSTAFA IBRAHIMMOSTAFAAbu Hamza Al-Masri,מצטפא כמאל מצטפא אבראהיםAL-MASRI, Abu Hamzaモスタファ・カーメル・モスタファ・イブラヒム

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

Mostafa Kamel MostafaMustafa Kamel MustafaMustapha Kamel MustaphaAdam Ramsey EamanAbu Hamza Al-MasriAbu Hamza Al-MisriKamel Mustapha MustaphaAbu Hamza

Addresses13

8 Adie Road, Hammersmith London W6 OPW United Kingdom
Amerika Serikat
LONDON W12 OLW
Amerika Birleşik Devletleri
8 Adie Road, Hammersmith, Лондон W6 OPW, Обединено кралство
9 Alboume Road, Shepherds Bush, London W12 OLW, UK.
United States of America
9 Albourne Road, Shepherds Bush, London W12 OLW
9 Alboume Road, Shepherds Bush, Лондон W12 OLW, Обединено кралство
8 Adie Road, Hammersmith, London W6 OPW
8 Adie Road, Hammersmith, London W6 OPW, UK.
ÉTATS-UNIS
9 Albourne Road, Shepherds Bush London W12 OLW United Kingdom

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