# Mohamed Amin MOSTAFA

> **OFAC-sanctioned person** · program: **US-TERR** · country: IQ;IT

## Why on the list

SDGT - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 252114118
- **Primary name:** Mohamed Amin MOSTAFA
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IQ;IT
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=252114118

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 252114118. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/252114118. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mohamed%20Amin%20MOSTAFA) · CC0 1.0*