NK-m8ToCo9REQrbosuWKbSs4f Person: addressEntity
addr-8fdb0f76f8615ac0e5f34a575e40c6bc4c088db0 fra fr_tresor_gels_avoir fr-ga-3069 2023-11-28 NK-m8ToCo9REQrbosuWKbSs4f Person: alias
graphie originale: محمد أمين مصطفى fra fr_tresor_gels_avoir fr-ga-3069 2023-11-28 NK-m8ToCo9REQrbosuWKbSs4f Person: birthDate
1975-10-11 fra fr_tresor_gels_avoir fr-ga-3069 2023-04-20 NK-m8ToCo9REQrbosuWKbSs4f Person: birthPlace
Kirkuk fra fr_tresor_gels_avoir fr-ga-3069 2023-11-28 NK-m8ToCo9REQrbosuWKbSs4f Person: country
it fra fr_tresor_gels_avoir fr-ga-3069 2023-11-28 NK-m8ToCo9REQrbosuWKbSs4f Person: country
iq fra fr_tresor_gels_avoir fr-ga-3069 2023-11-16 NK-m8ToCo9REQrbosuWKbSs4f Person: firstName
Mohamed Amin fra fr_tresor_gels_avoir fr-ga-3069 2023-04-20 NK-m8ToCo9REQrbosuWKbSs4f Person: id
fa81327d7e7ff2bb662e430ece7fbd43fdc96b17 fra fr_tresor_gels_avoir fr-ga-3069 2024-03-19 NK-m8ToCo9REQrbosuWKbSs4f Person: lastName
MOSTAFA fra fr_tresor_gels_avoir fr-ga-3069 2023-04-20 NK-m8ToCo9REQrbosuWKbSs4f Person: name
Mohamed Amin MOSTAFA fra fr_tresor_gels_avoir fr-ga-3069 2023-04-20 NK-m8ToCo9REQrbosuWKbSs4f Person: nationality
iq fra fr_tresor_gels_avoir fr-ga-3069 2023-04-20 NK-m8ToCo9REQrbosuWKbSs4f Person: notes
Fait l'objet d'une mesure de contrôle administratif en Italie qui a expiré le 15 janvier 2012. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 12.11.2003. fra fr_tresor_gels_avoir fr-ga-3069 2023-11-28 NK-m8ToCo9REQrbosuWKbSs4f Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3069fra fr_tresor_gels_avoir fr-ga-3069 2024-03-19 NK-m8ToCo9REQrbosuWKbSs4f Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-3069 2023-04-20