Nex Systems
Person

Mohamed Amin Mostafa

Counter-sanctioned entity

Born 11 Oct 1975 (51 years old),Iraq. Named in 20 sanctions listings.

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Summary

(UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 557)

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

Domicilio publicado: STREET=Via della Martinella 132; CITY=Parma; COUNTRY=Italy; NOTE=Domicile

Under administrative control measure in Italy scheduled to expire 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.

Adı Soyadı: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: -Adının Orjinal Dilde Yazımı: محمد أمين مصطفىUnvanı: -  Görevi: -  Doğum Tarihi: 11 Ekim 1975   Doğum Yeri: Kerkük, Irak   Kullandığı veya Bilinen Diğer Adları: -   Uyruğu: Irak Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: Via della Martinella 132, Parma, İtalya (konut)   Diğer Bilgiler: İtalya’da 15 Ocak 2012’de bitmesi planlanan idari kontrol tedbiri altındadır. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

２０１２年１月１５日の解除までイタリアの行政管理措置下に置かれていた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 739)

(Domicile)

(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 671)

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.

(UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3663)

décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3658)

(Date of UN designation: 2003-11-12) (Under administrative control measure in Italy which expired on 15 January 2012.)

Kurdish; arrested 31 Mar 2003;

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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

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.

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

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. INTERPOL-UN Security Council Special Notice web link available.

Under administrative control measure in Italy which expired on 15 January 2012.

Dalam pengawasan administratif di Italia yang berakhir pada 15 Januari 2012

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Under administrative control measure in Italy which expired on 15 Jan. 2012 INTERPOL-UN Security Council Special Notice:

Sanctions and listings20

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    10 Nov 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8098treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

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

    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)

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Effective
    12 Nov 2003

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7868Reference AQD0237Reference QDi.147Last updated 16 Nov 2023gov.ukgov.uk

  • Listed
    24 Nov 2023

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/2670 (OJ L24112023)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2670 du 22/11/2023, (ce) 2049/2003 du 20/11/2003, (ue) 2016/1906 du 28/10/2016, décision du comité des sanctions des nations unies du 14/11/2023, (ce) 732/2007 du 26/06/2007 and (ue) 577/2011 du 16/06/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Fait l’objet d’une mesure de contrôle administratif en Italie qui a expiré le 15 janvier 2012.

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Nov 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.147Last updated 14 Nov 2023un.orgun.org

  • ISIL & Al-Qaida Sanctions - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme UN-SCISILReference EU.3496.47Reference QDi.147gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    24 Nov 2023
    Effective
    12 Nov 2003

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2003-11-12

    regulationType=amendment; organisationType=commission

    2023/2670 (OJ L24112023)

    Programme EU-TAQA-EUAQReference EU.3496.47eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Nov 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.147fic.gov.za

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-152ppatk.go.id

  • Listed
    12 Nov 2003

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.147

    Reference QDi.147Last updated 14 Nov 2023repet.jus.gob.ar

  • Effective
    12 Nov 2003; 16 Dec 2003

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2007.7.13改訂

    notification_date as published: 2023.11.20改訂

    notification_date as published: 2016.11.11改訂

    notification_date as published: 2011.11.18改訂

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2019.6.21改訂

    designated_date_un as published: 2003年11月12日（2005年9月9日、2007年6月7日、2011年5月16日、2016年10月25日、2019年5月1日、2023年3月15日及び11月14日に改訂）

    Reference 406Last updated 20 Nov 2023mof.go.jp

  • Listed
    15 Nov 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82167Reference QDi.147seco.admin.chseco.admin.ch

Other names12

Also known as11

MOSTAFAمحمد أمين مصطفى Amin MostafaМохамед Амин Мостафаمحمد أمين مصطفىgraphie originale: محمد أمين مصطفىMOHAMEDMOHAMED AMIN MOSTAFAモハメド・アミーン・モスタファמחמד אמין מצטפאMOSTAFA, Mohamed AminMohamed Amin MOSTAFA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AMIN

Addresses10

  • Via della Martinella 132, Parma, Italy

  • Via della Martinella 132, Parma, Italie (Domicile)

  • Виа делла Мартинелла 132, Парма, Италия

  • Via della Martinella 132 Parma Italy

  • PARMA

  • Via della Martinella 132, Parma, Italy (Domicile).

  • Via della Martinella 132, Parma, Italy (Domicile)

  • Via della Martinella 132, Parma

  • Via della Martinella 132, Parma, Italia (domisili)

  • Via della Martinella 132, Parma, İtalya (konut)

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