| Type: | INDIVIDUAL |
|---|---|
| Name: | Mahamed Mostafa |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 19-May-2016 |
| Wikidata: | Sign in to view |
| 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 |
| Passport: | M1898709 (Australia) |
|---|---|
| Driver's License No.: | 13652517 (Australia) |
|
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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