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Mostafa Mahamed

Sanctioned entity

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

Type	Person				[sources]
Name	MAHAMED, Mostafa · Mostafa MAHAMED · Mostafa Mahamed				[sources]
Other name	Abu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · Mostafa Farag · Mostafa Mohamed Abdel Hamid · 1 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]
First name	Mostafa				[sources]
ID Number	`13652517`				[sources]
Last name	Abdel Hamid · Farag · Mahamed				[sources]
Passport number	`M1898709`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-10-11				[sources]
Last changed	2023-11-05	Last checked	2024-04-25	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

Address
Full address	Country
République arabe syrienne · Syria	Syria

Clients
Client	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`13652517`	Australia	Driver's License No.	-	2014-04-19
`M1898709`	Australia	Passport	-	2012-10-11

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2023-10-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: au-dfat-3093-mostafa-mahamed · ofac-19869

For experts: raw data explorer

Factsheet Descriptions Data sources

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