KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
MA

MOHAMED AMIN MOSTAFA

Sanctioned
MOSTAFA Mohamed Amin
Type
person
Subtype
Country
Iraq, Italy
Date of birth
1975-10-11
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
478
Arms embargoAsset freezeTravel ban
2003-11-12activeSource
Switzerland
SECO Consolidated List
82167
Asset freeze
2025-05-15activeSource
European Union
EU FSF
EU.3496.47
Asset freeze
2003-11-12activeSource
United Kingdom
UKSL
AQD0237
Arms embargoAsset freezeTravel ban
2003-11-12activeSource
United Nations
UNSC Consolidated List
QDi.147
Other measure
2003-11-12activeSource
United States
SDN
8098
Asset freeze
2003-11-10activeSource
Legal bases