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SAMER "MOHAMAD JOMAA" MAHMOUD MOSTFA

Sanctioned entity

SAMER "MOHAMAD JOMAA" MAHMOUD MOSTFA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAMER "MOHAMAD JOMAA" MAHMOUD MOSTFA · سامر "محمد جمعه " محمود مصطفى				[sources]
Alias	ابو عرب				[sources]
Birth date	1974-11-15				[sources]
Place of birth	الزرقاء				[sources]
Nationality	Jordan				[sources]
ID Number	`9741022511`				[sources]
Passport number	`ل 860151`				[sources]
Source link	sanctions.amlu.gov.jo				[sources]
Last change	2026-02-06	Last processed	2026-02-10	First seen	2026-01-12

قيادي في تنظيم القاعدة في سوريا

Sanctions
Country	Authority	Program	Start date	End date
Jordan	وحدة مكافحة غسل الأموال وتمويل الإرهاب		2024-05-30	-

The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.

Jordan · وحدة مكافحة غسل الأموال وتمويل الإرهاب

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