MOSTAFA, Mohamed Amin — OFAC Sanctioned (SDGT, individual)
MOSTAFA, Mohamed Amin — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOSTAFA, Mohamed Amin; Type: individual; Sanctions program: SDGT.
| Name | MOSTAFA, Mohamed Amin |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 11 Oct 1975; POB Karkuk, Iraq; nationality Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Kurdish; arrested 31 Mar 2003. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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