Mohamed Amin MOSTAFA

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 478	2026-07-23	Unknown source ↗
OFAC · 8098	2026-07-30	U.S. Treasury OFAC ↗
UK · 7868	—	UK OFSI ↗
UN · 112378	2026-08-04	UN Security Council ↗

AU · entry 478

list version published 2026-07-23

Recorded name	Kind
Mohamed Amin Mostafa	Primary name
محمد أمين مصطفى	Original script

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

Via della Martinella 132, Parma, Italy (Domicile)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Via della Martinella 132, Parma, Italy (Domicile)"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 27678",
    "Place of Birth: Kirkuk, Iraq",
    "Additional Information: 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.",
    "Listing Information: 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)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

OFAC · entry 8098

list version published 2026-07-30

Recorded name	Kind
Mohamed Amin MOSTAFA	Primary name

Programmes

SDGT

Addresses recorded

Via della Martinella 132, Parma, Italy

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Via della Martinella 132, Parma, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7868

list version published —

Recorded name	Kind
MOHAMED AMIN MOSTAFA	Primary name

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Via Della Martinella 132, Parma, Italy

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Via Della Martinella 132, Parma, Italy"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 112378

list version published 2026-08-04

Recorded name	Kind
MOHAMED AMIN MOSTAFA	Primary name
محمد أمين مصطفى	Alias

Programmes

Al-Qaida

Addresses recorded

Via della Martinella 132, Parma, Italy, Domicile

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Via della Martinella 132, Parma, Italy, Domicile"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}