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Mohamed Amin Mostafa

Terrorism · Sanctioned entity
Mohamed Amin Mostafa is subject to sanctions. See the individual program listings below.
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 · Kirkuk · Kirkuk, IRAQ · Kirkuk, Iraq · Каркук, Ирак[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Italy[sources]
Country of birthIraq[sources]
First nameMOHAMED · Mohamed · Mohamed Amin · Мохамед · محمد · 1 more...[sources]
Last nameMOSTAFA · Mostafa · Мостафа[sources]
Middle nameMOSTAFA · مصطفى[sources]
PatronymicAmin · Mostafa[sources]
Second nameAMIN · Amin · Амин · أمين[sources]
AddressVia della Martinella 132, Parma · Via della Martinella 132, Parma, Italy · Via della Martinella 132, Parma, Italy (Domicile) · Виа делла Мартинелла 132, Парма, Италия[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

(Domicile)

— EU Financial Sanctions Files (FSF),

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

— EU Financial Sanctions Files (FSF),

(Domicile)

— EU Consolidated Travel Bans,

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

— 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 Freezing of Assets,

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 African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

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

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

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

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