On official sanctions lists
Mostafa MIRSALIM
23 names and spellings · found in 11 data sources · on 7 official sanctions lists
Also known as
- Мостафа Мирсалим
- مصطفیٰ میر سلیم
- سید مصطفی میرسلیم
- Mustafa Mir Salim
- モスタファー・ミールサリーム
- MIRSALIM Mostafa
- Мостафа Мірсалім
- میرسلیم مستفا
- میر-سالم مستفا
- Sayyid Mostafa Agha MIRSALIM
- МІРСАЛІМ Мостафа
- مصطفى ميرسليم
- 穆斯塔法·米尔萨利姆
- Mostafa Mir-Salim
- میرسلیم سید مستفا آقا
- Mustafa Mirsəlim
- MIR-SALIM Mostafa
- Seyyed Mostafa Agha Mirsalim
- Мирсалим, Мостафа
- MIRSALIM Sayyid Mostafa Agha
- Seyyid Mustafa Ağa Mir Salim
Named on 7 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 23 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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