Active SanctionpersonID: NK-Rj8waSuXGtdSs9hawkAPS3
Mostafa Mahamed
Primary Source
US OFAC SDN
Coverage
au / sy
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Mostafa Mahamed (Individual) in global watchlists, including US OFAC SDN, AU DFAT SANCTIONS, TW SHTC, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Mostafa Mahamed |
| Source Records | US OFAC SDNAU DFAT SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Identifiers | 13652517 |
| Risk Topics | sanction, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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