Search OpenSanctions

Advanced

Mostafa Mahamed

Sanctioned entity
Mostafa Mahamed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMAHAMED, Mostafa · Mostafa MAHAMED · Mostafa Mahamed[sources]
Other nameAbu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · Mostafa Farag · Mostafa Mohamed Abdel Hamid · 1 more...[sources]
Weak aliasAbu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · Abu Sulayman al-Masri[sources]
Birth date[sources]
Place of birthPort Said, Egypt[sources]
NationalityAustralia · Egypt[sources]
CountryAustralia · Syria[sources]
First nameMostafa[sources]
ID Number13652517[sources]
Last nameAbdel Hamid · Farag · Mahamed[sources]
Passport numberM1898709[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,559

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 · ITA

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

Australian Sanctions Consolidated List4,094

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: ofac-19869 · au-dfat-3093-mostafa-mahamed

For experts: raw data explorer