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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MOHAMED AMIN MOSTAFA

Date of Birth: 1975-10-11

Type: individual

Updated: 2026-03-21 13:01:51

Accuracy: 90

Information:

Nationality: Iraq
Address: Via Della Martinella 132, Parma, Italy
Birthplace: Kirkuk, Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0237. (UN Ref):QDi.147. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mohamed Amin Mostafa

Date of Birth: 1975-10-11

Type: individual

Updated: 2026-03-21 13:01:51

Accuracy: 90

Information:

Alias: Mostafa Mohamed Amin
Address: Via della Martinella 132, Parma, ITALY
Birth: 1975-10-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOSTAFA Mohamed Amin

Date of Birth: 1975-10-11

Type: individual

Updated: 2026-03-21 13:01:51

Accuracy: 75

Information:

individual
SDGT
DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kurdish; arrested 31 Mar 2003.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mostafa Mohamed Amin

Date of Birth: 1975-10-11

Type: individual

Updated: 2026-03-21 13:01:51

Accuracy: 75

Information:

Alias: Mostafa Mohamed Amin
Address: Via della Martinella 132, Parma, ITALY
Birth: 1975-10-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions