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Canonical ID: NK-Rj8waSuXGtdSs9hawkAPS3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mostafa Mohamed Abdel Hamid | eng | us_ofac_sdn | ofac-19869 | |||
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:birthPlace | Port Said, Egypt | eng | us_ofac_sdn | ofac-19869 | |||
Person:country | au | eng | us_ofac_sdn | ofac-19869 | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-19869 | |||
Person:id | 75dbd2aff8b7569a42367fad1f89a59e9c6fd1d2 | eng | us_ofac_sdn | 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 | Mostafa Mahamed | eng | us_ofac_sdn | ofac-19869 | |||
Person:nationality | eg | eng | us_ofac_sdn | ofac-19869 | |||
Person:nationality | au | eng | us_ofac_sdn | ofac-19869 | |||
Person:passportNumber | M1898709 | eng | us_ofac_sdn | ofac-19869 | |||
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 | eng | us_ofac_sdn | ofac-19869 | |||
Person:weakAlias | Abu Sulayman al-Masri | eng | us_ofac_sdn | ofac-19869 | |||
Person:weakAlias | Abu Sulayman al Australi | eng | us_ofac_sdn | ofac-19869 | |||
Person:weakAlias | Abu Sulayman al Muhajir | eng | us_ofac_sdn | ofac-19869 | |||
Person:weakAlias | Abu Sulayman al Ustrali | eng | us_ofac_sdn | ofac-19869 | |||