Arms embargo, Asset freeze, Travel ban
Asset freeze
Asset freeze
Arms embargo, Asset freeze, Travel ban
Other measure
Asset freeze
Official source conditions
Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 7 Jun. 2007, 16 May 2011, 25 Oct. 2016, 1 May 2019, 14 Nov. 2023)
Source ↗Official source conditions
Swiss sanctions consolidated listing
Source ↗Official source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Under administrative control measure in Italy which expired on 15 January 2012.
Source ↗Official source conditions
Asset freeze|Arms embargo|Travel Ban
Source ↗Official source conditions
UN Security Council sanctions measures under the relevant committee list. Source comments: 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Source ↗Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- محمد أمين مصطفىOriginal scriptAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 478
- SHA-256
- 3e264b9d87e4392fffd1ac953607b5f07cb7901013145458ac3a7d9f20740d79
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Mohamed Amin MostafaPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 478
- SHA-256
- 3e264b9d87e4392fffd1ac953607b5f07cb7901013145458ac3a7d9f20740d79
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- محمد أمين مصطفى Amin MostafaOriginal scriptSECO Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Mohamed Amin MostafaPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- MOHAMED AMIN MOSTAFAPrimary nameUNSC Consolidated List ↗
Record provenance
- ID
- QDi.147
- SHA-256
- 22706b9be1744198f61456df4103a91d422adcba313898d1a6a37f2bfb9e351a
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- MOSTAFA Mohamed AminPrimary nameOFAC ↗
Record provenance
- ID
- 8098
- SHA-256
- 63c4bd923834a8768e33f40a257ca78e42ca79a089fe3757374c115351526571
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Mohamed Amin MostafaPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.3496.47
- SHA-256
- 6fc65978c19af95e6e77f4770f72c5ff3631563fd0318dc3288fe299dc7fc0f3
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- محمد أمين مصطفىAliasarEU FSF ↗
Record provenance
- ID
- EU.3496.47
- SHA-256
- 6fc65978c19af95e6e77f4770f72c5ff3631563fd0318dc3288fe299dc7fc0f3
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- محمد أمين مصطفىOriginal scriptUKSL ↗
Record provenance
- ID
- AQD0237
- SHA-256
- b1e1fb26cadf5327d0b99654a83f9a6c4734da7bbe3f11b4526629e3c9c6902d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- MOHAMED AMIN MOSTAFAPrimary nameenUKSL ↗
Record provenance
- ID
- AQD0237
- SHA-256
- b1e1fb26cadf5327d0b99654a83f9a6c4734da7bbe3f11b4526629e3c9c6902d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 478AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 478
- SHA-256
- 3e264b9d87e4392fffd1ac953607b5f07cb7901013145458ac3a7d9f20740d79
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- QDi.147UN_REFERENCE_NUMBERUNSC Consolidated List ↗
Record provenance
- ID
- QDi.147
- SHA-256
- 22706b9be1744198f61456df4103a91d422adcba313898d1a6a37f2bfb9e351a
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- 112378UN_DATAIDUNSC Consolidated List ↗
Record provenance
- ID
- QDi.147
- SHA-256
- 22706b9be1744198f61456df4103a91d422adcba313898d1a6a37f2bfb9e351a
- Snapshot
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- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- 8098OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 8098
- SHA-256
- 09e6fe3759d10bc1e9a3fe37f1cfaaadf837c1c0b17c74b430c49f64aa5cf5dd
- Snapshot
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- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 7868OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- AQD0237
- SHA-256
- b1e1fb26cadf5327d0b99654a83f9a6c4734da7bbe3f11b4526629e3c9c6902d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- AQD0237UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- AQD0237
- SHA-256
- b1e1fb26cadf5327d0b99654a83f9a6c4734da7bbe3f11b4526629e3c9c6902d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- QDi.147UN_REFERENCE_NUMBERCountry: UNUKSL ↗
Record provenance
- ID
- AQD0237
- SHA-256
- b1e1fb26cadf5327d0b99654a83f9a6c4734da7bbe3f11b4526629e3c9c6902d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
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- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
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- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-11 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1975-10-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 1975-10-11Birth dateSource not recordedOriginal record not linked
- 11/10/1975Birth dateSource not recordedOriginal record not linked
Places
- Kirkuk IraqBirthplaceSource not recordedOriginal record not linked
- Kirkuk, IraqBirthplaceSource not recordedOriginal record not linked
- Karkuk, IraqBirthplaceSource not recordedOriginal record not linked
Countries and roles
- IraqNationalityAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 478
- SHA-256
- 3e264b9d87e4392fffd1ac953607b5f07cb7901013145458ac3a7d9f20740d79
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- IraqRegistrationSECO Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
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- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- IraqNationalitySECO Consolidated List ↗
Record provenance
- ID
- 82167
- SHA-256
- 625defc9a34c027a8cb53a5c9293f655c714c38c38f4f882d5e947a4bbb9650b
- Snapshot
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- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- IraqNationalityUNSC Consolidated List ↗
Record provenance
- ID
- QDi.147
- SHA-256
- 22706b9be1744198f61456df4103a91d422adcba313898d1a6a37f2bfb9e351a
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- IraqBirthUNSC Consolidated List ↗
Record provenance
- ID
- QDi.147
- SHA-256
- 22706b9be1744198f61456df4103a91d422adcba313898d1a6a37f2bfb9e351a
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- ItalyOperationUNSC Consolidated List ↗
Record provenance
- ID
- QDi.147
- SHA-256
- 22706b9be1744198f61456df4103a91d422adcba313898d1a6a37f2bfb9e351a
- Snapshot
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- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- ItalyResidenceOFAC ↗
Record provenance
- ID
- 8098
- SHA-256
- 63c4bd923834a8768e33f40a257ca78e42ca79a089fe3757374c115351526571
- Snapshot
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- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- ItalyResidenceEU FSF ↗
Record provenance
- ID
- EU.3496.47
- SHA-256
- 6fc65978c19af95e6e77f4770f72c5ff3631563fd0318dc3288fe299dc7fc0f3
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- IraqBirthEU FSF ↗
Record provenance
- ID
- EU.3496.47
- SHA-256
- 6fc65978c19af95e6e77f4770f72c5ff3631563fd0318dc3288fe299dc7fc0f3
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- IraqNationalityEU FSF ↗
Record provenance
- ID
- EU.3496.47
- SHA-256
- 6fc65978c19af95e6e77f4770f72c5ff3631563fd0318dc3288fe299dc7fc0f3
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- IraqNationalityUKSL ↗
Record provenance
- ID
- AQD0237
- SHA-256
- b1e1fb26cadf5327d0b99654a83f9a6c4734da7bbe3f11b4526629e3c9c6902d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- IraqBirthUKSL ↗
Record provenance
- ID
- AQD0237
- SHA-256
- b1e1fb26cadf5327d0b99654a83f9a6c4734da7bbe3f11b4526629e3c9c6902d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- ItalyResidenceUKSL ↗
Record provenance
- ID
- AQD0237
- SHA-256
- b1e1fb26cadf5327d0b99654a83f9a6c4734da7bbe3f11b4526629e3c9c6902d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC