Mostafa MAHAMED

Sanctioned

Mahamed Mostafa

Type

person

Subtype

Country

Australia, Egypt

Date of birth

1984-02-14

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3093

Asset freeze

2023-10-11activeSource

United States

SDN

19869

Asset freeze

2016-05-19delistedSource

Legal bases

Australia

Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]. The Minister fo...

United States

Executive Order 13224 (Terrorism)executive order