Statements: Mohamed Amin Mostafa

Canonical ID: NK-m8ToCo9REQrbosuWKbSs4f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2023-11-15		ua_sfms_blacklist	`ua-sfms-39`	2023-11-15
`Person:createdAt`	2003-11-12		un_sc_sanctions	`unsc-112378`	2023-04-20
`Person:createdAt`	2023-11-28		au_dfat_sanctions	`au-dfat-478-mohamed-amin-mostafa`	2025-09-26
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:createdAt`	2003-11-18	eng	gb_hmt_sanctions	`gb-hmt-7868`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgvk`	2024-06-14
`Person:createdAt`	2023-11-14		ar_repet	`arpet-personas-112378`	2024-11-02
`Person:fatherName`	Amin		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:firstName`	MOHAMED AMIN	eng	us_sam_exclusions	`usgsa-s4mr3pgvk`	2024-06-14
`Person:firstName`	Mohamed Amin	fra	fr_tresor_gels_avoir	`fr-ga-3069`	2023-04-20
`Person:firstName`	Mohamed Amin	eng	us_ofac_sdn	`ofac-8098`	2023-04-20
`Person:firstName`	MOHAMED		tr_fcib	`unsc-112378`	2024-09-05
`Person:firstName`	Mohamed		bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`Person:firstName`	Mohamed Amin	fra	mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`Person:firstName`	محمد أمين مصطفى	ara	ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:firstName`	MOHAMED		qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2023-04-20
`Person:firstName`	MOHAMED		un_sc_sanctions	`unsc-112378`	2023-04-20
`Person:firstName`	Mohamed Amin	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-11-29
`Person:firstName`	Mohamed Amin	eng	be_fod_sanctions	`eu-fsf-eu-3496-47`	2023-12-06
`Person:firstName`	MOHAMED		ua_sfms_blacklist	`ua-sfms-39`	2023-04-20
`Person:firstName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-7868`	2023-04-20
`Person:firstName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0237`	2024-05-09
`Person:firstName`	Mohamed Amin		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:firstName`	MOHAMED		ar_repet	`arpet-personas-112378`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2023-04-20
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:firstName`	Мохамед	bul	bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`Person:firstName`	MOHAMED	pol	pl_finanse_sanctions	`unsc-112378`	2023-10-19
`Person:gender`	male	ara	be_fod_sanctions	`eu-fsf-eu-3496-47`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:id`	bd77dee3e5459147cbfd6ca8239fb17e3b93a8e5	eng	gb_hmt_sanctions	`gb-hmt-7868`	2025-07-28
`Person:id`	9eaddd72b8e40d38f93610b4e50eb558c31507b4		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:id`	70c2d3356f42a2e9513d2be18753ce4aae700241		be_fod_sanctions	`eu-fsf-eu-3496-47`	2025-05-16
`Person:id`	5e5afa752eed6b82b955304b74ec2c0d100d83b5	pol	pl_finanse_sanctions	`unsc-112378`	2025-08-22
`Person:id`	d0a6980908e749efbb6b56de3ebe781c078bcdb7	eng	us_sam_exclusions	`usgsa-s4mr3pgvk`	2025-04-02
`Person:id`	7e65cd09121a80f954eb0c4d5ca080e0a1a5d761		eu_fsf	`eu-fsf-eu-3496-47`	2025-05-16
`Person:id`	3e796e200581df8a76980ca99e79292785972aad		md_terror_sanctions	`md-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e`	2024-10-12
`Person:id`	6b0f7c186c87f82075440c13d82aa876842faebe		au_dfat_sanctions	`au-dfat-478-mohamed-amin-mostafa`	2025-09-26
`Person:id`	42561713e50b9feab397a11e5d9aaf4a9efa2ebb		tr_fcib	`unsc-112378`	2025-08-23
`Person:id`	bcc2098c8ceaa2c96df460817865cc7b9c3d05dd		qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2025-09-04
`Person:id`	977c11c69f9f5519d89ac006fe274b327b554d59	eng	us_ofac_sdn	`ofac-8098`	2025-06-02
`Person:id`	8ad4eca31c325dde1d19a379baf7ebba1cf64ae4		il_mod_terrorists	`il-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade`	2025-06-17
`LegalEntity:id`	a9c141bfa9360627a1d7f95229869f231f826e52		tw_shtc	`tw-shtc-d06645da2a3acd3752542f7d45d8b37b6bb48de3`	2025-07-21
`Person:id`	8dc8533f3f39fa539ed1bdc481e2f72950b34e79		eu_travel_bans	`eu-tb-logical-1092`	2024-11-28
`Person:id`	48908bca866eb389a79678ff93c909cf74049f6f		ua_sfms_blacklist	`ua-sfms-39`	2025-09-04
`LegalEntity:id`	01ef7abd179ebe96cd4146b2781573c84f32449c		tw_shtc	`tw-shtc-9814c687efd46b7026ca17d3f0c22e0e22db3ad8`	2025-07-21
`Person:id`	b0e24fb44618528d9c9ab734fcc18784f0e6ee6c	fra	mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`Person:id`	49f8e1cf10531f49f76cf3a097f5ac9f1cfb7f05	jpn	jp_mof_sanctions	`ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286`	2025-08-12
`Person:id`	3f308ff51bd2a192b4dd771b85f2acd3f5ce1d94	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0237`	2025-05-21
`Person:id`	f7df3f965a851e9523b4405446c1f7d0fb7ad812		za_fic_sanctions	`zafic-493-mohamed-amin-mostafa`	2024-10-29
`Person:id`	d1e4e9629689cab49336e37dd8f2946645d6e77c		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:id`	fed6ff5b2ba8130555bcc89800a70040647629e4	ind	id_dttot	`id-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb`	2024-10-12
`Person:id`	d343332ed6b858a3cc971aa0ddbd8378f5772789		us_trade_csl	`ofac-8098`	2024-05-07
`Person:id`	4f17c5a5a717c936f709d4431d6c5e70970d9b59		bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2024-03-19
`Person:id`	99b9d0f08778ed9977353263dc9d24367346ef6b		ar_repet	`arpet-personas-112378`	2025-09-05
`Person:id`	d257e305613a2a6d8194146d454710437740e293	fra	fr_tresor_gels_avoir	`fr-ga-3069`	2025-05-30
`Person:lastName`	Mostafa		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:lastName`	MOSTAFA	fra	mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`Person:lastName`	MOSTAFA		ua_sfms_blacklist	`ua-sfms-39`	2025-09-04
`Person:lastName`	Mostafa		bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`Person:lastName`	MOSTAFA	eng	us_ofac_sdn	`ofac-8098`	2023-04-20
`Person:lastName`	MOSTAFA		tr_fcib	`unsc-112378`	2025-08-23
`Person:lastName`	Мостафа	bul	bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`Person:lastName`	MOSTAFA		qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2025-09-04
`Person:lastName`	مصطفى		qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2025-09-04
`Person:lastName`	Mostafa	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:lastName`	MOSTAFA	pol	pl_finanse_sanctions	`unsc-112378`	2025-08-22
`Person:lastName`	Mostafa		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:lastName`	MOSTAFA	eng	gb_hmt_sanctions	`gb-hmt-7868`	2023-04-20
`Person:lastName`	MOSTAFA	fra	fr_tresor_gels_avoir	`fr-ga-3069`	2023-04-20
`Person:lastName`	MOSTAFA		ar_repet	`arpet-personas-112378`	2025-09-05
`Person:lastName`	MOSTAFA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0237`	2024-05-09
`Person:lastName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3pgvk`	2024-06-14
`Person:lastName`	Mostafa	eng	be_fod_sanctions	`eu-fsf-eu-3496-47`	2023-04-20
`Person:lastName`	MOSTAFA		un_sc_sanctions	`unsc-112378`	2025-08-22
`Person:modifiedAt`	2023-11-16	eng	gb_hmt_sanctions	`gb-hmt-7868`	2024-10-14
`Person:modifiedAt`	2007-06-07		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2023-11-14		ar_repet	`arpet-personas-112378`	2024-01-25
`Person:modifiedAt`	2005-09-09		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2023-11-25		eu_fsf	`eu-fsf-eu-3496-47`	2025-05-13
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2023-11-25		be_fod_sanctions	`eu-fsf-eu-3496-47`	2025-05-13
`Person:modifiedAt`	2016-10-25		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2023-11-14		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:name`	محمد أمين مصطفى	ara	il_mod_terrorists	`il-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA		un_sc_sanctions	`unsc-112378`	2023-04-20
`Person:name`	Mohamed Amin MOSTAFA	fra	mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`Person:name`	محمد أمين مصطفى		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:name`	Mohamed Amin Mostafa		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:name`	محمد أمين مصطفى	ara	qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA	eng	qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2023-04-20
`Person:name`	Mohamed Amin Mostafa		au_dfat_sanctions	`au-dfat-478-mohamed-amin-mostafa`	2022-04-27
`Person:name`	Mohamed Amin Mostafa		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:name`	MOHAMED AMIN MOSTAFA	eng	gb_hmt_sanctions	`gb-hmt-7868`	2023-04-20
`Person:name`	Mohamed Amin Mostafa	eng	be_fod_sanctions	`eu-fsf-eu-3496-47`	2023-04-20
`Person:name`	محمد أمين مصطفى	ara	be_fod_sanctions	`eu-fsf-eu-3496-47`	2023-12-06

Previous
101 - 200 of 296
Next