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Individual24 sanctions listsITIraq

Mohamed Amin Mostafa

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mohamed Amin Mostafa
Entity Type
Individual (Person)
Countries
IT, Iraq
OpenSanctions ID
NK-m8ToCo9REQrbosuWKbSs4f
Date of Birth
Oct 11, 1975
Place of Birth
Karkuk, Iraq
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 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 2026-10-30 · Updates daily

Multi-List Designation

Mohamed Amin Mostafa appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • tr_fcib
  • il_mod_terrorists
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • bg_omnio_poi
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (9)

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

Related Entities (10)

Petropark S.R.L.Organization
us_trade_csltw_shtcus_ofac_sdn
Giulio SfogliettiIndividual
us_trade_csltw_shtcus_ofac_sdn
Jonatan ZimenkovIndividual
jp_mof_sanctionsus_trade_cslus_ofac_sdn
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_trade_cslus_ofac_sdn
'NDRANGHETA ORGANIZATIONOrganization
us_trade_cslus_ofac_sdn
Baazaoui MondherIndividual
us_trade_csltw_shtcbg_omnio_poi+1 more
Chiheb Ben Mohamed AYARIIndividual
il_mod_terroriststw_shtcus_trade_csl+2 more
ABBAS, Abdul HusseinEntity
tw_shtc
IRASCO S.R.L.Organization
us_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.