Statements: Mostafa Kamel Mostafa Ibrahim

Canonical ID: Q335075 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LONDON W12 OLW, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pdhh`	2024-06-14
`Person:address`	United States of America		ua_sfms_blacklist	`ua-sfms-441`	2023-10-30
`Person:address`	United States of America		za_fic_sanctions	`zafic-386-mostafa-kamel-mostafa-ibrahim`	2024-10-29
`Person:address`	9 Alboume Road, Shepherds Bush, Лондон W12 OLW, Обединено кралство	bul	bg_omnio_poi	`omnio-21271e7712b5190ca57881734b32e6539e862bef`	2024-08-19
`Person:address`	9 Alboume Road, Shepherds Bush, London W12 OLW, UK.		bg_omnio_poi	`omnio-21271e7712b5190ca57881734b32e6539e862bef`	2024-08-19
`Person:address`	8 Adie Road, Hammersmith, London W6 OPW, UK.		bg_omnio_poi	`omnio-21271e7712b5190ca57881734b32e6539e862bef`	2024-08-19
`Person:address`	8 Adie Road, Hammersmith, Лондон W6 OPW, Обединено кралство	bul	bg_omnio_poi	`omnio-21271e7712b5190ca57881734b32e6539e862bef`	2024-08-19
`Person:address`	8 Adie Road, Hammersmith, W6 OPW London	eng	us_ofac_sdn	`ofac-7210`	2023-11-17
`Person:address`	9 Albourne Road, Shepherds Bush, W12 OLW London	eng	us_ofac_sdn	`ofac-7210`	2023-11-17
`Person:address`	ÉTATS-UNIS	fra	mc_fund_freezes	`mc-freezes-14bd6775cfeeb8cc11aa2f552f0bebd0ed5742f6`	2024-08-14