Active SanctionpersonID: jo-sanc-33c35d8903d5af14ca9dd654e100634abd0a6129

Samer "Mohamad Jomaa" Mahmoud Mostfa

Primary Source
JO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Samer "Mohamad Jomaa" Mahmoud Mostfa is a listed Individual in Global Sanctions. Active records found in: JO SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on JO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameSamer "Mohamad Jomaa" Mahmoud Mostfa
Source Records
JO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers9741022511
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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