Lists of sanctions
3.21.35.63
06.05.2025 21:49:02

Abu Hamza AL-MASRI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name AL-MASRI
First name/Name Abu Hamza
Full name/Name Abu Hamza AL-MASRI
Type Name
Last name/Name AL-MISRI
First name/Name Abu Hamza
Full name/Name Abu Hamza AL-MISRI
Type Alias
Quality Strong
Last name/Name MUSTAFA
First name/Name Mustafa Kamel
Full name/Name Mustafa Kamel MUSTAFA
Type Alias
Quality Strong
Last name/Name KAMEL
First name/Name Mustafa
Full name/Name Mustafa KAMEL
Type Alias
Quality Strong
Last name/Name EMAN
First name/Name Adam Ramsey
Full name/Name Adam Ramsey EMAN
Type Alias
Quality Strong

Addresses (2)

Street 9 Albourne Road, Shepherds Bush
City London
Country United Kingdom
Postal code W
Full address 9 Albourne Road, Shepherds Bush, London, W12 OLW, United Kingdom
Street 8 Adie Road, Hammersmith
City London
Country United Kingdom
Postal code W
Full address 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.