Statements: Mostafa Mahamed

Canonical ID: NK-Rj8waSuXGtdSs9hawkAPS3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Sulayman al Ustrali		au_dfat_sanctions	`au-dfat-3093-mostafa-mahamed`	2023-11-05
`Person:alias`	Mostafa Farag		au_dfat_sanctions	`au-dfat-3093-mostafa-mahamed`	2023-11-05
`Person:alias`	Abu Sulayman al Australi		au_dfat_sanctions	`au-dfat-3093-mostafa-mahamed`	2023-11-05
`Person:alias`	Abu Sulayman al Muhajir		au_dfat_sanctions	`au-dfat-3093-mostafa-mahamed`	2023-11-05
`Person:alias`	Mostafa Mohamed Abdel Hamid		au_dfat_sanctions	`au-dfat-3093-mostafa-mahamed`	2022-04-27
`Person:alias`	Mostafa Mohamed Farag		au_dfat_sanctions	`au-dfat-3093-mostafa-mahamed`	2023-11-05
`LegalEntity:alias`	AL MUHAJIR, Abu Sulayman		tw_shtc	`tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e`	2025-08-09
`LegalEntity:alias`	AL AUSTRALI, Abu Sulayman		tw_shtc	`tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e`	2025-08-09
`LegalEntity:alias`	ABDEL HAMID, Mostafa Mohamed		tw_shtc	`tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e`	2025-08-09
`LegalEntity:alias`	FARAG, Mostafa		tw_shtc	`tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e`	2025-08-09
`LegalEntity:alias`	FARAG, Mostafa Mohamed		tw_shtc	`tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e`	2025-08-09
`LegalEntity:alias`	AL-MASRI, Abu Sulayman		tw_shtc	`tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e`	2025-08-09
`LegalEntity:alias`	AL USTRALI, Abu Sulayman		tw_shtc	`tw-shtc-de3962b87c7ab8a4829873ba33fd8c66e45f3c7e`	2025-08-09
`Person:alias`	Mostafa Farag	eng	us_ofac_sdn	`ofac-19869`	2023-04-20
`Person:alias`	Mostafa Mohamed Farag	eng	us_ofac_sdn	`ofac-19869`	2023-04-20
`Person:alias`	Mostafa Mohamed Abdel Hamid	eng	us_ofac_sdn	`ofac-19869`	2023-04-20

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