AL-MUSTAFA INTERNATIONAL UNIVERSITY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: al-mustafa international university · 1 alias · 1 outbound · 0 inbound
Related entities (20)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- ALLIANT INTERNATIONAL UNIVERSITYlobbying_client · trigram 0.66
- FLORIDA INTERNATIONAL UNIVERSITYlobbying_client · trigram 0.58
- FLORIDA INTERNATIONAL UNIVERSITY FOUNDATIONlobbying_client · trigram 0.50
- NATIONAL UNIVERSITYlobbying_client · trigram 0.49
- Circle K International At University Of Hawaii At Manoanonprofit · trigram 0.47
- Unico Internationalnonprofit · trigram 0.45
- Circle K International At University Of Hawaii At Manoanonprofit · trigram 0.44
- Aquinas University College Of Nursing Alumni Internationalnonprofit · trigram 0.44
- International Students Organization Of University Of Houstonnonprofit · trigram 0.43
- INTERNATIONAL UNION, UAWcorporation · trigram 0.42
- INTERNATIONAL UNION - UAWcommittee · trigram 0.42
- Circle K International At San Francisco State Universitynonprofit · trigram 0.42
- International Students Organization Of University Of Houstonnonprofit · trigram 0.42
- Aquinas University College Of Nursing Alumni Internationalnonprofit · trigram 0.42
- ALPEX INTERNATIONAL, LLClobbying_firm · trigram 0.41
- MS INTERNATIONAL, INC.lobbying_client · trigram 0.41
- U.I. INTERNATIONALsanctioned_entity · trigram 0.41
- Unicorp International, Inc.foreign_agent · trigram 0.40
- BRIGHT UNIVERSE INTERNATIONAL LIMITEDsanctioned_entity · trigram 0.40
- LABORERS' INTERNATIONAL UNIONcommittee · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 30625 | AL-MUSTAFA INTERNATIONAL UNIVERSITY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.