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`	2003-11-12		za_fic_sanctions	`zafic-493-mohamed-amin-mostafa`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:createdAt`	2003-11-18		gb_hmt_sanctions	`gb-hmt-7868`	2024-10-14
`Person:createdAt`	2023-11-14		ar_repet	`arpet-personas-112378`	2024-11-02
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-478-mohamed-amin-mostafa`	2026-02-24
`Person:createdAt`	2003-11-12		un_sc_sanctions	`unsc-112378`	2023-04-20
`Person:createdAt`	2023-11-15		ua_sfms_blacklist	`ua-sfms-39`	2023-11-15
`Person:fatherName`	Amin		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:firstName`	Мохамед	bul	bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`Person:firstName`	MOHAMED		un_sc_sanctions	`unsc-112378`	2023-04-20
`Person:firstName`	MOHAMED		ar_repet	`arpet-personas-112378`	2023-04-20
`Person:firstName`	محمد أمين مصطفى	ara	ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:firstName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0237`	2024-05-09
`Person:firstName`	MOHAMED AMIN	eng	us_sam_exclusions	`usgsa-s4mr3pgvk`	2024-06-14
`Person:firstName`	Mohamed		bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`Person:firstName`	Mohamed Amin	eng	us_ofac_sdn	`ofac-8098`	2023-04-20
`Person:firstName`	MOHAMED		qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2023-04-20
`Person:firstName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-7868`	2023-04-20
`Person:firstName`	Mohamed Amin		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:firstName`	MOHAMED	pol	pl_finanse_sanctions	`unsc-112378`	2023-10-19
`Person:firstName`	Mohamed Amin	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-11-29
`Person:firstName`	MOHAMED		tr_fcib	`unsc-112378`	2024-09-05
`Person:firstName`	Mohamed Amin		be_fod_sanctions	`be-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e`	2025-12-01
`Person:firstName`	Mohamed Amin	fra	mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`Person:firstName`	MOHAMED		ua_sfms_blacklist	`ua-sfms-39`	2023-04-20
`Person:firstName`	Mohamed Amin	fra	fr_tresor_gels_avoir	`fr-ga-3069`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:gender`	male		be_fod_sanctions	`be-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e`	2025-12-01
`Person:id`	8dc8533f3f39fa539ed1bdc481e2f72950b34e79		eu_travel_bans	`eu-tb-logical-1092`	2024-11-28
`Person:id`	99b9d0f08778ed9977353263dc9d24367346ef6b		ar_repet	`arpet-personas-112378`	2025-09-05
`Person:id`	d1e4e9629689cab49336e37dd8f2946645d6e77c		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:id`	01f17cb6410d7e07c8f21fb308deef2858471987		au_dfat_sanctions	`au-dfat-478-mohamed-amin-mostafa`	2026-02-24
`Person:id`	a98cd24fd59716933e82d3063f8f7085edf8f3b2		fr_tresor_gels_avoir	`fr-ga-3069`	2026-01-06
`Person:id`	c5c8f5e47c3fe692e5aa997cfddf4070f11be31c		qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2026-01-06
`Person:id`	638b98849806ac77a9843dfb8c543689907f6e04		ch_seco_sanctions	`ch-seco-82167`	2026-01-06
`Person:id`	14a8bb8feef3e051d9f32c4f05477d6315981996		us_sam_exclusions	`usgsa-s4mr3pgvk`	2026-01-06
`Person:id`	ada3b07a03e11a8ab653a18f2b335d8e7ec57590		bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2026-01-06
`Person:id`	23e2739697b9f75bec65361fa6b0ce8ea5e09d02		us_ofac_sdn	`ofac-8098`	2026-01-26
`Person:id`	d343332ed6b858a3cc971aa0ddbd8378f5772789		us_trade_csl	`ofac-8098`	2026-01-06
`Person:id`	b0e24fb44618528d9c9ab734fcc18784f0e6ee6c		mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`Person:id`	48908bca866eb389a79678ff93c909cf74049f6f		ua_sfms_blacklist	`ua-sfms-39`	2025-09-04
`Person:id`	92c83406878b448c2a566da9f00729869dcf6808		gb_hmt_sanctions	`gb-hmt-7868`	2026-01-28
`Person:id`	79ab01d548c6040a69e859ac37636e2408843431		gb_fcdo_sanctions	`gb-fcdo-aqd0237`	2026-01-07
`Person:id`	6f84fe00f145458f2c907491bd15e16c11a8fdc4		jp_mof_sanctions	`ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286`	2026-01-06
`Person:id`	3bb0d715b01f3e72392c0a3d42c359df2ff639be		gb_fcdo_sanctions	`gb-fcdo-aqd0237`	2026-01-09
`Person:id`	3e796e200581df8a76980ca99e79292785972aad		md_terror_sanctions	`md-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e`	2024-10-12
`LegalEntity:id`	01ef7abd179ebe96cd4146b2781573c84f32449c		tw_shtc	`tw-shtc-9814c687efd46b7026ca17d3f0c22e0e22db3ad8`	2025-07-21
`Person:id`	efbcd07d1a1d93d2e2e5b6d185cbad3bfbf9bcc3		id_dttot	`id-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb`	2026-02-04
`LegalEntity:id`	a9c141bfa9360627a1d7f95229869f231f826e52		tw_shtc	`tw-shtc-d06645da2a3acd3752542f7d45d8b37b6bb48de3`	2025-07-21
`Person:id`	5cb24a957f87cb4898507d310821d94501b60778		eu_fsf	`eu-fsf-eu-3496-47`	2026-02-16
`Person:id`	5e5afa752eed6b82b955304b74ec2c0d100d83b5		pl_finanse_sanctions	`unsc-112378`	2025-08-22
`Person:id`	cb55f65c167f39c962e31112bfdf75f6eb177821		il_mod_terrorists	`il-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade`	2026-01-06
`Person:id`	f7df3f965a851e9523b4405446c1f7d0fb7ad812		za_fic_sanctions	`zafic-493-mohamed-amin-mostafa`	2024-10-29
`Person:id`	42561713e50b9feab397a11e5d9aaf4a9efa2ebb		tr_fcib	`unsc-112378`	2025-08-23
`Person:id`	4396729464d4c2cc14db4344fff6df180e6ecbb7		be_fod_sanctions	`be-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e`	2025-12-01
`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		be_fod_sanctions	`be-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e`	2025-12-01
`Person:lastName`	MOSTAFA	fra	mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`Person:lastName`	MOSTAFA		ar_repet	`arpet-personas-112378`	2025-09-05
`Person:lastName`	MOSTAFA	eng	us_ofac_sdn	`ofac-8098`	2023-04-20
`Person:lastName`	Mostafa		bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`Person:lastName`	مصطفى		qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2025-09-04
`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`	MOSTAFA		tr_fcib	`unsc-112378`	2025-08-23
`Person:lastName`	MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3pgvk`	2024-06-14
`Person:lastName`	MOSTAFA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0237`	2024-05-09
`Person:lastName`	Mostafa		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:lastName`	MOSTAFA	pol	pl_finanse_sanctions	`unsc-112378`	2025-08-22
`Person:lastName`	MOSTAFA		ua_sfms_blacklist	`ua-sfms-39`	2025-09-04
`Person:lastName`	MOSTAFA	fra	fr_tresor_gels_avoir	`fr-ga-3069`	2023-04-20
`Person:lastName`	MOSTAFA		un_sc_sanctions	`unsc-112378`	2025-08-22
`Person:lastName`	Mostafa	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`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`	2025-05-14		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:modifiedAt`	2023-11-25		eu_fsf	`eu-fsf-eu-3496-47`	2025-05-13
`Person:modifiedAt`	2023-11-14		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2023-11-14		ar_repet	`arpet-personas-112378`	2024-01-25
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2023-11-16		gb_hmt_sanctions	`gb-hmt-7868`	2024-10-14
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2016-10-25		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:modifiedAt`	2007-06-07		un_sc_sanctions	`unsc-112378`	2025-09-09
`Person:name`	モハメド・アミーン・モスタファ	jpn	jp_mof_sanctions	`ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA	eng	jp_mof_sanctions	`ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286`	2023-04-20
`Person:name`	Mohamed Amin MOSTAFA	fra	mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`LegalEntity:name`	MOHAMED AMIN MOSTAFA		tw_shtc	`tw-shtc-9814c687efd46b7026ca17d3f0c22e0e22db3ad8`	2025-07-21
`Person:name`	MOHAMED AMIN MOSTAFA	ind	id_dttot	`id-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb`	2024-05-28
`Person:name`	MOHAMED AMIN MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3pgvk`	2024-06-14
`Person:name`	Mohamed Amin Mostafa		be_fod_sanctions	`be-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e`	2025-12-01
`Person:name`	محمد أمين مصطفى	eng	jp_mof_sanctions	`ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286`	2025-02-10
`Person:name`	MOHAMED AMIN MOSTAFA		md_terror_sanctions	`md-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e`	2024-10-12
`Person:name`	MOHAMED AMIN MOSTAFA	pol	pl_finanse_sanctions	`unsc-112378`	2023-10-19
`Person:name`	MOSTAFA, Mohamed Amin		us_trade_csl	`ofac-8098`	2024-05-07
`Person:name`	MOHAMED AMIN MOSTAFA		ar_repet	`arpet-personas-112378`	2023-04-20

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