Mohamed Amin Mostafa
Sanctioned
Terrorist
Last update: 02/06/2026
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Under administrative control measure in Italy which expired on 15 Jan 2012. Review pursuant to Security Council |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Under administrative control measure in Italy which expired on 15 Jan 2012. Review pursuant to Security Council r |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Fait l'objet d'une mesure de contrôle administratif en Italie qui a expiré le 15 janvier 2012. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 12.11.2003. (CE) 2049/2003 |
| - | Fait l’objet d’une mesure de contrôle administratif en Italie qui doit expirer le 15 janvier 2012. L’examen de l’inscription en application de la résolution 1822 (2008) s’est achevé le 21 juin 2010. L |
| - | Fait l'objet d'une mesure de contrôle administratif en Italie qui a expiré le 15 janvier 2012. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 12.11.2003. (CE) 2049/2003 |
| - | Fait l'objet d'une mesure de contrôle administratif en Italie qui a expiré le 15 janvier 2012. L'examen de l'inscription en application de la résolution 1822 (2008) s'est achevé le 21 juin 2010. La ré |
| - | soumis, par l'Italie, à une mesure de contrôle administratif arrivant à expiration le 15/01/2012. (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 732/2007 |
| - | 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 Counc |
| - | |
| - | (UK Sanctions List Ref):AQD0237. (UN Ref):QDi.147. Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was con |
| - | (UK Sanctions List Ref):AQD0237 (UN Ref):QDi.147 Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concl |
| - | (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 |
| - | (UK Sanctions List Ref):AQD0237 (UN Ref):QDi.147 (Further Identifiying Information):Under administrative control measure in Italy scheduled to expire on 15 Jan.2012.Review pursuant to Security Council |
| - | 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 Counc |
| - | UN Ref QDi.147. Under administrative control measure in Italy scheduled to expire on 15 January 2012. |
| - | UN Ref QI.M.147.03. Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. |
| - | |
| - | Under administrative control measure in Italy scheduled to expire on 15 January 2012. |
| - | Under administrative control measure in Italy which expired on 15 January 2012. |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolut |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resoluti |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Co |
Adverse media
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Frequently Asked Questions
1. Does Mohamed Amin Mostafa have any sanctions?
Yes, Mohamed Amin Mostafa is sanctioned by:
2. Can I receive AML sanctions alerts on Mohamed Amin Mostafa?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Amin Mostafa:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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