Mostafa MAHAMED
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-NUSRAH FRONT) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | MAHAMED |
|---|---|
| First name/Name | Mostafa |
| Full name/Name | Mostafa MAHAMED |
| Type | Name |
| Last name/Name | AL-MASRI, Abu Sulayman |
|---|---|
| Full name/Name | AL-MASRI, Abu Sulayman |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL MUHAJIR, Abu Sulayman |
|---|---|
| Full name/Name | AL MUHAJIR, Abu Sulayman |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL AUSTRALI, Abu Sulayman |
|---|---|
| Full name/Name | AL AUSTRALI, Abu Sulayman |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABDEL HAMID |
|---|---|
| First name/Name | Mostafa Mohamed |
| Full name/Name | Mostafa Mohamed ABDEL HAMID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FARAG |
|---|---|
| First name/Name | Mostafa Mohamed |
| Full name/Name | Mostafa Mohamed FARAG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FARAG |
|---|---|
| First name/Name | Mostafa |
| Full name/Name | Mostafa FARAG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL USTRALI, Abu Sulayman |
|---|---|
| Full name/Name | AL USTRALI, Abu Sulayman |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Egypt |
|---|
| Country | Australia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Port Said, Egypt |
|---|---|
| Country | Egypt |
Identification documents (3)
| Type | Passport: M1898709 |
|---|---|
| Country | Australia |
| Expiration date | 2 |
| Type | Driver's License No.: 13652517 |
|---|---|
| Country | Australia |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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