OFAC UID 19869 · SDN · Individual
Mostafa MAHAMED
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 19, 2016
Also known as
- Mostafa Mohamed ABDEL HAMID · a.k.a.
- Mostafa Mohamed FARAG · a.k.a.
- Mostafa FARAG · a.k.a.
- AL-MASRI, Abu Sulayman · a.k.a.
- AL MUHAJIR, Abu Sulayman · a.k.a.
- AL AUSTRALI, Abu Sulayman · a.k.a.
- AL USTRALI, Abu Sulayman · a.k.a.
Identifiers
- Passport: M1898709 (Australia)
- Driver's License No.: 13652517 (Australia)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-NUSRAH FRONT)