MAHAMED, Mostafa — OFAC Sanctioned (SDGT, individual)
MAHAMED, Mostafa — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAHAMED, Mostafa; Type: individual; Sanctions program: SDGT.
| Name | MAHAMED, Mostafa |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 14 Feb 1984; POB Port Said, Egypt; nationality Australia; alt. nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M1898709 (Australia) expires 11 Oct 2012; D |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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