Abu Hamza AL-MASRI
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | AL-MASRI |
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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 |
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First name/Name | Mustafa Kamel |
Full name/Name | Mustafa Kamel MUSTAFA |
Type | Alias |
Quality | Strong |
Last name/Name | KAMEL |
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First name/Name | Mustafa |
Full name/Name | Mustafa KAMEL |
Type | Alias |
Quality | Strong |
Last name/Name | EMAN |
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First name/Name | Adam Ramsey |
Full name/Name | Adam Ramsey EMAN |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | 9 Albourne Road, Shepherds Bush |
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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 |
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City | London |
Country | United Kingdom |
Postal code | W |
Full address | 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 06.05.2025. 15:15
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