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 · | [sources] | |||
Weak alias | Abu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · Abu Sulayman al-Masri | [sources] | |||
Birth date | [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] | |||
Middle name | Mohamed | [sources] | |||
Passport number | M1898709 | [sources] | |||
Address | Syria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Syria | Syria |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | Acting for or on behalf of | - | - |