MOHAMED AMIN MOSTAFA

high risk OFSI · ISIL (Da'esh) and Al-Qaida Person

78RISK / 100

List-based indicator — from authority, programme severity & linked parties.

MOHAMED AMIN MOSTAFA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 18/11/2003. This page summarises the public designation — known aliases, Iraq nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0237. (UN Ref):QDi.147. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile)

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity type	Person
Programmes / regime	ISIL (Da'esh) and Al-Qaida
Date listed	18/11/2003
Source record ID	ofsi:7868
Last updated (our copy)	2026-06-04

Identity & particulars

Date of birth	11/10/1975
Place of birth	Kirkuk, Iraq
Nationality / country	IraqItaly
Address(es)	Via Della Martinella 132, Parma · Italy

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:7868
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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