ASIC Watch › Browse › Afs Banned & Disqualified Persons › MOSTAFA, JIMMY MARTIN

MOSTAFA, JIMMY MARTIN — ASIC AFS Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
AFS Banned/Disqualified
State
NSW
Start date
06/06/2011
End date
Ongoing
Status
Currently banned
Get weekly ASIC ban alerts — A$29/mo

FAQ

Is MOSTAFA, JIMMY MARTIN banned by ASIC?
MOSTAFA, JIMMY MARTIN is currently banned by ASIC as a AFS banned & disqualified person. The ban started on 06/06/2011 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does MOSTAFA, JIMMY MARTIN have?
MOSTAFA, JIMMY MARTIN appears on ASIC's register under the category: AFS Banned/Disqualified.
When was MOSTAFA, JIMMY MARTIN banned by ASIC?
The ban record for MOSTAFA, JIMMY MARTIN show a start date of 06/06/2011. The official record is on ASIC's public register via data.gov.au.
How can I monitor for new bans like this?
ASIC Watch Pro emails you every new ban or disqualification matching your profile the week it appears — for A$29/mo, a fraction of what the big due-diligence platforms charge.

Never miss a new ASIC ban

A$29/mo
CreditorWatch & CVCheck bundle this into a A$99–449/mo platform. ASIC Watch alerts you directly for a fraction.
Start Pro
Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.