KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MM

Mostafa MAHAMED

Sanctioned
Mahamed Mostafa
Type
person
Subtype
Country
Australia, Egypt
Date of birth
1984-02-14
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3093
Asset freeze
2026-10-03activeSource
Official source conditions

Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]. The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual on 11 October 2023 and again on 3 October 2026.

Source ↗
United States
SDN
19869
Asset freeze
2016-05-19delistedSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]. The Minister fo...
Source
Australia
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Source
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abu Sulayman al MuhajirAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Sulayman al UstraliAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa FaragAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa Mohamed FaragAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Sulayman al AustraliAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa Mohamed Abdel HamidAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa MAHAMEDPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Farag MostafaAlias
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Muhajir Abu SulaymanWeak alias
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Masri Abu SulaymanWeak alias
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdel Hamid Mostafa MohamedAlias
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Australi Abu SulaymanWeak alias
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Farag Mostafa MohamedAlias
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mahamed MostafaPrimary name
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al Ustrali Abu SulaymanWeak alias
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3093AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M1898709PASSPORT
    Country: Australia
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13652517DRIVER_S_LICENSE_NO
    Country: Australia
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 19869OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19869
    SHA-256
    b4b319a5ee55292987356cbe229978fa41b59d6f9fc1bbd0cdf99d882cc29f2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1984-02-14Birth date
    Source not recordedOriginal record not linked

Places

  • Port Said, EgyptBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • EgyptNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AustraliaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3093
    SHA-256
    65c8e780bf9639133985323a625283a9fc55a60073bdea7aa3cfd5679c83a0de
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)