OFAC UID 7210 · SDN · Individual

Abu Hamza AL-MASRI

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 19, 2002

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Abu Hamza AL-MISRI · a.k.a.
  • Mustafa Kamel MUSTAFA · a.k.a.
  • Mustafa KAMEL · a.k.a.
  • Adam Ramsey EMAN · a.k.a.

Addresses

  • 9 Albourne Road, Shepherds Bush London W12 OLW United Kingdom
  • 8 Adie Road, Hammersmith London W6 OPW United Kingdom

Identifiers

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