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Canonical ID: NK-Rj8waSuXGtdSs9hawkAPS3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Syria | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:addressEntity | addr-bc1307c9a36a5418b67c5f46419c507fc89dfa3b | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:alias | Mostafa Mohamed Abdel Hamid | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:alias | Abu Sulayman al Australi | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:alias | Abu Sulayman al Ustrali | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:alias | Mostafa Farag | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:alias | Mostafa Mohamed Abdel Hamid | eng | us_ofac_sdn | ofac-19869 | |||
Person:alias | Mostafa Mohamed Farag | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
LegalEntity:alias | AL-MASRI, Abu Sulayman | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
LegalEntity:alias | AL MUHAJIR, Abu Sulayman | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
LegalEntity:alias | AL AUSTRALI, Abu Sulayman | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
Person:alias | Abu Sulayman al Muhajir | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
LegalEntity:alias | AL USTRALI, Abu Sulayman | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
LegalEntity:alias | FARAG, Mostafa Mohamed | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
LegalEntity:alias | FARAG, Mostafa | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
LegalEntity:alias | ABDEL HAMID, Mostafa Mohamed | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
Person:alias | Mostafa Mohamed Farag | eng | us_ofac_sdn | ofac-19869 | |||
Person:alias | Mostafa Farag | eng | us_ofac_sdn | ofac-19869 | |||
Person:birthDate | 1984-02-14 | eng | us_ofac_sdn | ofac-19869 | |||
Person:birthDate | 1984-02-14 | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:birthPlace | Port Said, Egypt | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:birthPlace | Port Said, Egypt | eng | us_ofac_sdn | ofac-19869 | |||
Person:citizenship | au | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:citizenship | eg | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:country | sy | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:country | au | eng | us_ofac_sdn | ofac-19869 | |||
Person:createdAt | 2023-10-11 | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-19869 | |||
LegalEntity:id | f190efe76df5ec0e3c11302e41da5384bebbfec7 | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
Person:id | d733c402c796bfebc8b35fd38c7623cd86d4eb00 | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:id | 75dbd2aff8b7569a42367fad1f89a59e9c6fd1d2 | eng | us_ofac_sdn | ofac-19869 | |||
Person:id | 535a5f5b6c8280ba5e2e670abab817a9749169b7 | us_trade_csl | ofac-19869 | ||||
Person:idNumber | 13652517 | eng | us_ofac_sdn | ofac-19869 | |||
Person:lastName | Abdel Hamid | eng | us_ofac_sdn | ofac-19869 | |||
Person:lastName | Mahamed | eng | us_ofac_sdn | ofac-19869 | |||
Person:lastName | Farag | eng | us_ofac_sdn | ofac-19869 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-19869 | |||
Person:name | MAHAMED, Mostafa | us_trade_csl | ofac-19869 | ||||
Person:name | Mostafa Mahamed | eng | us_ofac_sdn | ofac-19869 | |||
LegalEntity:name | MAHAMED, Mostafa | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
Person:name | Mostafa MAHAMED | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:nationality | eg | eng | us_ofac_sdn | ofac-19869 | |||
Person:nationality | au | eng | us_ofac_sdn | ofac-19869 | |||
Person:notes | Australian Passport No. M189870 (revoked 12 October 2012), New South Wales Drivers Licence No. 13652517 (expired 19 April 2014). | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:passportNumber | M1898709 | eng | us_ofac_sdn | ofac-19869 | |||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-19869 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19869 | eng | us_ofac_sdn | ofac-19869 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3093-mostafa-mahamed | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19869 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e | ||||
Person:topics | sanction | us_trade_csl | ofac-19869 | ||||
Person:weakAlias | Abu Sulayman al-Masri | eng | us_ofac_sdn | ofac-19869 | |||
Person:weakAlias | Abu Sulayman al Ustrali | eng | us_ofac_sdn | ofac-19869 | |||
Person:weakAlias | Abu Sulayman al Muhajir | eng | us_ofac_sdn | ofac-19869 | |||
Person:weakAlias | Abu Sulayman al Australi | eng | us_ofac_sdn | ofac-19869 | |||