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Mohamed Amin Mostafa

Terrorism · Sanctioned entity
TypePerson[sources]
NameMOHAMED AMIN MOSTAFA · MOSTAFA, Mohamed Amin · Mohamed Amin MOSTAFA · Mohamed Amin Mostafa · מחמד אמין מצטפא · 3 more...[sources]
Other namegraphie originale: محمد أمين مصطفى · Мохамед Амин Мостафа · محمد أمين مصطفى · محمد أمين مصطفى Amin Mostafa[sources]
Birth date[sources]
Place of birthKarkuk, Iraq · Kirkouk : IRAK · Kirkuk · Kirkuk Iraq · Kirkuk, IRAQ · 3 more...[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Italy[sources]
Country of birthIraq[sources]
First nameMOHAMED · MOHAMED AMIN · Mohamed · Mohamed Amin · Мохамед · 2 more...[sources]
Last nameMOSTAFA · Mostafa · Мостафа[sources]
Middle nameMOSTAFA · مصطفى[sources]
PatronymicAmin · Mostafa[sources]
Second nameAMIN · Amin · Амин · أمين[sources]
AddressPARMA, ITA · Via Della Martinella 132, Parma, Italy · Via della Martinella 132 Parma Italy · Via della Martinella 132, Parma · Via della Martinella 132, Parma, Italie (Domicile) · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Under administrative control measure in Italy which expired on 15 January 2012.

— Belgian Financial Sanctions,

(Domicile)

— Belgian Financial Sanctions,

Under administrative control measure in Italy which expired on 15 Jan 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes,

Under administrative control measure in Italy which expired on 15 January 2012.

— EU Financial Sanctions Files (FSF),

(Domicile)

— EU Financial Sanctions Files (FSF),

Under administrative control measure in Italy which expired on 15 January 2012.

— EU Consolidated Travel Bans,

(Domicile)

— EU Consolidated Travel Bans,

Fait l'objet d'une mesure de contrôle administratif en Italie qui a expiré le 15 janvier 2012. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 12.11.2003.

— French National Asset Freezing System,

Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— UK FCDO Sanctions List,

Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Italy (Domicile)

— UK HMT/OFSI Consolidated List of Targets,

２０１２年１月１５日の解除までイタリアの行政管理措置下に置かれていた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

KARKUK

—

IRAQ

—

Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

Kurdish; arrested 31 Mar 2003;

— US OFAC Specially Designated Nationals (SDN) List,

Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Source data IDs: arpet-personas-112378 · mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc · ua-sfms-39 · au-dfat-478-mohamed-amin-mostafa · unsc-112378 · gb-fcdo-aqd0237 · NK-SyahSE86XfDhoE5acRryGf · md-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e · eu-fsf-eu-3496-47 · eu-tb-logical-1092 · md-terr-a945e8f3ea1e78de2fd0fe3719cf8b1192b9f3b0 · il-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade · NK-52qp2H3hK82pzYU4NEsbfY · id-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb · ch-seco-16285 · gb-hmt-7868 · usgsa-s4mr3pgvk · ofac-8098 · fr-ga-3069 · zafic-493-mohamed-amin-mostafa · qa-nctc-112378-mohamed-amin-mostafa · ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286 · ruterr-2d376af3aba028b984705d737fba167e65603f28 · zafic-493 · omnio-566180722115052c771e75f5f2bc3b255a918605 · NK-ABwWLb7xHs5iy9nyw6iXUc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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