Lists of sanctions
18.118.27.44
28.04.2025 16:21:20

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 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-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 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: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.