MAHAMED, Mostafa SDN — Treasury
Why on the list
(Linked To: AL-NUSRAH FRONT)
Programs
SDGT
Key facts
- CSL entity number
- 19869
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- —
- Aliases tracked
- 7
Aliases / AKAs
- ABDEL HAMID, Mostafa Mohamed
- FARAG, Mostafa Mohamed
- FARAG, Mostafa
- AL-MASRI, Abu Sulayman
- AL MUHAJIR, Abu Sulayman
- AL AUSTRALI, Abu Sulayman
- AL USTRALI, Abu Sulayman
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗