Mostafa MAHAMED

List: SDN
Type: Individual
Programs: SDGT
Designated: May 19, 2016
Delisted: Aug 24, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)