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Mostafa Mahamed

Export controlled · Sanctioned entity

Mostafa Mahamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHAMED, Mostafa · Mostafa Mahamed				[sources]
Alias	ABDEL HAMID, Mostafa Mohamed · AL AUSTRALI, Abu Sulayman · AL MUHAJIR, Abu Sulayman · AL USTRALI, Abu Sulayman · AL-MASRI, Abu Sulayman · 8 more...				[sources]
Weak alias	Abu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · Abu Sulayman al-Masri				[sources]
Birth date	1984-02-14				[sources]
Place of birth	Port Said, Egypt				[sources]
Nationality	Australia · Egypt				[sources]
Country	Australia · Syria				[sources]
Citizenship	Australia · Egypt				[sources]
First name	Mostafa				[sources]
ID Number	`13652517`				[sources]
Last name	Abdel Hamid · Farag · Mahamed				[sources]
Middle name	Mohamed				[sources]
Passport number	`M1898709`				[sources]
Address	Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-06	Last processed	2025-12-01	First seen	2022-04-27

Descriptions

Australian Passport No. M189870 (revoked 12 October 2012), New South Wales Drivers Licence No. 13652517 (expired 19 April 2014).

— Australian Sanctions Consolidated List, 2023-10-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2023-10-11	-

Address
Full address	Country
Syria	Syria

Clients
Client	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`13652517`	Australia	Driver's License No.	-	2014-04-19

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e · ofac-19869 · au-dfat-3093-mostafa-mahamed · tw-shtc-c70a8c1dfcca2d3a419f104f1884edd1aa8eb919

For experts: raw data explorer

Factsheet Descriptions Data sources

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