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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAHAMED, Mostafa · Mostafa MAHAMED · Mostafa Mahamed | [sources] | |||
| Other name | Abu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · Mostafa Farag · Mostafa Mohamed Abdel Hamid · | [sources] | |||
| Weak alias | Abu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · Abu Sulayman al-Masri | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Port Said, Egypt | [sources] | |||
| Nationality | Australia · Egypt | [sources] | |||
| Country | Australia · Syria | [sources] | |||
| First name | Mostafa | [sources] | |||
| ID Number | 13652517 | [sources] | |||
| Last name | Abdel Hamid · Farag · Mahamed | [sources] | |||
| Middle name | Mohamed | [sources] | |||
| Passport number | M1898709 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Australian Passport No. M189870 (revoked 12 October 2012), New South Wales Drivers Licence No. 13652517 (expired 19 April 2014).
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Syria | Syria | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |