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Mostafa Mahamed

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Australia and Egypt
Nationality
Australia and Egypt
Date of birth
14 Feb. 1984
Place of birth
Port Said, Egypt
Role
Australian Passport No. M189870 (revoked 12 October 2012), New South Wales Drivers Licence No. 13652517 (expired 19 April 2014)

Also known as

Aliases
Abu Sulayman al Australi · Abu Sulayman al Muhajir · Abu Sulayman al Ustrali · Mostafa Farag · Mostafa Mohamed Abdel Hamid · Mostafa Mohamed Farag

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 29/10/2020 source ↗

Listed on · 1

AU_DFAT
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.