MOSTAFA
Iraq
MOHAMED AMIN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
MOSTAFA is designated under UNSCR 1441 for obstructing WMD inspections. This designation requires immediate screening of all transactions and parties involved to ensure compliance with UN sanctions.
Designated for WMD inspection obstruction
other
Sources: UNSCR 1441
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iraq. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed18 Nov 2003
Last listed18 Nov 2003
CountryIraq
Risk score60 / 100
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