Statements: Mohamed Amin Mostafa

Canonical ID: NK-m8ToCo9REQrbosuWKbSs4f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MOHAMED AMIN MOSTAFA		md_terror_sanctions	`md-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e`	2024-10-12
`Person:name`	MOHAMED AMIN MOSTAFA	pol	pl_finanse_sanctions	`unsc-112378`	2023-10-19
`Person:name`	MOHAMED AMIN MOSTAFA	eng	il_mod_terrorists	`il-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade`	2023-04-20
`Person:name`	محمد أمين مصطفى	ara	il_mod_terrorists	`il-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade`	2023-04-20
`Person:name`	מחמד אמין מצטפא	heb	il_mod_terrorists	`il-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade`	2023-04-20
`Person:name`	Mohamed Amin Mostafa		au_dfat_sanctions	`au-dfat-478-mohamed-amin-mostafa`	2022-04-27
`Person:name`	Mohamed Amin Mostafa		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:name`	محمد أمين مصطفى		eu_travel_bans	`eu-tb-logical-1092`	2024-01-26
`Person:name`	MOHAMED AMIN MOSTAFA		ar_repet	`arpet-personas-112378`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3pgvk`	2024-06-14
`Person:name`	MOHAMED AMIN MOSTAFA		za_fic_sanctions	`zafic-493-mohamed-amin-mostafa`	2023-04-20
`Person:name`	Mohamed Amin Mostafa		bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA		tr_fcib	`unsc-112378`	2024-09-05
`Person:name`	MOHAMED AMIN MOSTAFA		id_dttot	`id-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb`	2024-05-28
`Person:name`	Mohamed Amin MOSTAFA	fra	mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`Person:name`	MOHAMED AMIN MOSTAFA		ru_fedsfm_terror	`ruterr-2d376af3aba028b984705d737fba167e65603f28`	2021-11-21
`Person:name`	محمد أمين مصطفى	ara	be_fod_sanctions	`eu-fsf-eu-3496-47`	2023-12-06
`Person:name`	Mohamed Amin Mostafa	eng	be_fod_sanctions	`eu-fsf-eu-3496-47`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA		ua_sfms_blacklist	`ua-sfms-39`	2023-04-20
`Person:name`	محمد أمين مصطفى）	eng	jp_mof_sanctions	`ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286`	2023-04-20
`Person:name`	モハメド・アミーン・モスタファ	jpn	jp_mof_sanctions	`ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA	eng	jp_mof_sanctions	`ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286`	2023-04-20
`Person:name`	MOSTAFA, Mohamed Amin		us_trade_csl	`ofac-8098`	2024-05-07
`Person:name`	محمد أمين مصطفى	ara	qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA	eng	qa_nctc_sanctions	`qa-nctc-112378-mohamed-amin-mostafa`	2023-04-20
`Person:name`	Mohamed Amin MOSTAFA	fra	fr_tresor_gels_avoir	`fr-ga-3069`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA		un_sc_sanctions	`unsc-112378`	2023-04-20
`Person:name`	Mohamed Amin Mostafa		ch_seco_sanctions	`ch-seco-16285`	2023-05-31
`Person:name`	MOHAMED AMIN MOSTAFA		gb_hmt_sanctions	`gb-hmt-7868`	2023-04-20
`Person:name`	Mohamed Amin MOSTAFA	eng	us_ofac_sdn	`ofac-8098`	2023-04-20
`Person:name`	MOHAMED AMIN MOSTAFA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0237`	2024-05-09
`Person:name`	محمد أمين مصطفى	ara	eu_fsf	`eu-fsf-eu-3496-47`	2023-11-29
`Person:name`	Mohamed Amin Mostafa	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20

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