Mohamed Amin Mostafa
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Sanciones
| 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 |
| - | Mohamed Amin Mostafa was listed on 12 November 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the |
| - | |
| - | (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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mohamed Amin Mostafa sanciones internacionales?
Sí, Mohamed Amin Mostafa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohamed Amin Mostafa?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mohamed Amin Mostafa:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.