Base
Individual23 sanctions listsIraqIT

Mohamed Amin Mostafa

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

Entity Overview

Full Name
Mohamed Amin Mostafa
Entity Type
Individual (Person)
Countries
Iraq, IT
OpenSanctions ID
NK-m8ToCo9REQrbosuWKbSs4f
Date of Birth
Oct 11, 1975
Place of Birth
Kirkuk
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 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

Mohamed Amin Mostafa appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Via della Martinella 132 Parma Italy; Via della Martinella 132, Parma, Italie (Domicile); Via della Martinella 132, Parma, Italy (Domicile); Via della Martinella 132, Parma, ITALY; Via della Martinella 132, Parma; Виа делла Мартинелла 132, Парма, Италия; Via della Martinella 132, Parma, Italia (domisili); Via della Martinella 132, Parma, Italy (Domicile).; Via della Martinella 132 Parma Italy Domicile; Via Della Martinella 132, Parma, Italy; Via della Martinella 132, Parma, Italy

Aliases (9)

Also Known As
Mohamed Amin MOSTAFA
モハメド・アミーン・モスタファ
MOSTAFA, Mohamed Amin
محمد أمين مصطفى
MOHAMED AMIN MOSTAFA
מחמד אמין מצטפא
محمد أمين مصطفى Amin Mostafa
Мохамед Амин Мостафа
graphie originale: محمد أمين مصطفى

Related Entities (10)

South Wealth Resources CompanyOrganization
tw_shtcus_trade_cslus_ofac_sdn
Black Shield Company for General Trading LLCOrganization
us_trade_cslus_ofac_sdn
Harakat al-NujabaOrganization
us_state_terrorist_orgstw_shtcus_trade_csl+1 more
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja'far Al-HusayniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_trade_cslus_ofac_sdn
Umar Talib Zughayr al-RawiIndividual
tw_shtctr_fcibus_trade_csl+1 more
Waad QadoIndividual
us_trade_cslus_ofac_sdn
Nuzad KHOSHNAWIndividual
gb_fcdo_sanctions
Saalim NAMANIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.