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Mahamed Mostafa
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Mahamed Mostafa
Source: US OFAC SDN
Program: SDGT
Designation Date: 19-May-2016
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Basic Information:
Designation Dates: 19-May-2016
Addresses: Egypt
Australia
Remarks: (Linked To: AL-NUSRAH FRONT)
Profile Id: 19869
Date Of Birth: 14-Feb-1984
Countries: Egypt ; Australia
Place of Birth: Port Said, Egypt
Nationality: Australia
Nationality: Egypt
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
Passport: M1898709 (Australia)
Driver's License No.: 13652517 (Australia)
Related List Entries
Aliases (7):
a.k.a.
(strong)
Abdel Hamid Mostafa Mohamed
a.k.a.
(strong)
Farag Mostafa
a.k.a.
(strong)
Farag Mostafa Mohamed
a.k.a.
(weak)
al Australi Abu Sulayman
a.k.a.
(weak)
al Muhajir Abu Sulayman
a.k.a.
(weak)
al Ustrali Abu Sulayman
a.k.a.
(weak)
al-Masri Abu Sulayman
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