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Individual4 sanctions listsSyriaAU

Mostafa Mahamed

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Mostafa Mahamed
Entity Type
Individual (Person)
Countries
Syria, AU
OpenSanctions ID
NK-Rj8waSuXGtdSs9hawkAPS3
Date of Birth
Feb 14, 1984
Place of Birth
Port Said, Egypt
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mostafa Mahamed appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Syria

Aliases (16)

Also Known As
MAHAMED, Mostafa
Mostafa MAHAMED
Abu Sulayman al Australi
FARAG, Mostafa Mohamed
Mostafa Farag
Mostafa Mohamed Abdel Hamid
AL-MASRI, Abu Sulayman
AL USTRALI, Abu Sulayman
Abu Sulayman al Ustrali
AL MUHAJIR, Abu Sulayman
FARAG, Mostafa
AL AUSTRALI, Abu Sulayman
Mostafa Mohamed Farag
ABDEL HAMID, Mostafa Mohamed
Abu Sulayman al Muhajir
Abu Sulayman al-Masri

Identification Numbers

TypeNumber
ID Number13652517
PassportM1898709

Related Entities (10)

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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
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tw_shtcus_trade_cslus_ofac_sdn
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn
Rania AldabbasIndividual
us_trade_cslus_ofac_sdn
Zuhair Tawfik Al-AssadIndividual
us_trade_cslus_ofac_sdn
Fatemiyoun DivisionOrganization
ca_listed_terroriststw_shtcus_trade_csl+1 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.