SDN list · entry 8098
MOSTAFA Mohamed Amin
Yes. MOSTAFA Mohamed Amin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8098, added on November 10, 2003. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOSTAFA Mohamed Amin | Primary name | strong |
Details published by OFAC
| Date of birth | October 11, 1975 |
|---|---|
| Place of birth | Karkuk, Iraq |
| Nationality | Iraq |
| Address | Via della Martinella 132, Parma, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown