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Canonical ID: NK-m8ToCo9REQrbosuWKbSs4f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via della Martinella 132, Parma, Italy (Domicile) | ua_sfms_blacklist | ua-sfms-39 | ||||
Person:address | Via della Martinella 132, Parma | eng | us_ofac_sdn | ofac-8098 | |||
Person:address | Via della Martinella 132, Parma, ITALY | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:address | Via della Martinella 132, Parma, Italy | ch_seco_sanctions | ch-seco-82167 | ||||
Person:address | Via della Martinella 132, Parma, Italie (Domicile) | fra | mc_fund_freezes | mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc | |||
LegalEntity:address | Via della Martinella 132 Parma Italy Domicile | tw_shtc | tw-shtc-9814c687efd46b7026ca17d3f0c22e0e22db3ad8 | ||||
Person:address | Via della Martinella 132, Parma, ITALY | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:address | Via della Martinella 132, Parma, Italy | un_sc_sanctions | unsc-112378 | ||||
LegalEntity:address | Via della Martinella 132 Parma Italy | tw_shtc | tw-shtc-d06645da2a3acd3752542f7d45d8b37b6bb48de3 | ||||
Person:address | PARMA, ITA | eng | us_sam_exclusions | usgsa-s4mr3pgvk | |||
Person:address | Via della Martinella 132, Parma, ITALY | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
Person:address | Via della Martinella 132, Parma, Italy (Domicile). | fra | fr_tresor_gels_avoir | fr-ga-3069 | |||
Person:address | Via della Martinella 132, Parma, Italy (Domicile) | au_dfat_sanctions | au-dfat-478-mohamed-amin-mostafa | ||||
Person:address | Виа делла Мартинелла 132, Парма, Италия | bul | bg_omnio_poi | omnio-566180722115052c771e75f5f2bc3b255a918605 | |||
Person:address | Via Della Martinella 132, Parma | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:address | Via della Martinella 132, Parma, Italy | ar_repet | arpet-personas-112378 | ||||
Person:address | Via della Martinella 132 Parma Italy | za_fic_sanctions | zafic-493-mohamed-amin-mostafa | ||||
Person:address | Via Della Martinella 132, Parma, Italy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0237 | |||
Person:address | Via della Martinella 132, Parma, Italy | bg_omnio_poi | omnio-566180722115052c771e75f5f2bc3b255a918605 | ||||
Person:address | Via della Martinella 132, Parma, Italy (Domicile) | jpn | jp_mof_sanctions | ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286 | |||
Person:addressEntity | addr-240e7baa13d20d61a25fa0a8fd11c8c919049e13 | jpn | jp_mof_sanctions | ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286 | |||
Person:addressEntity | addr-240e7baa13d20d61a25fa0a8fd11c8c919049e13 | au_dfat_sanctions | au-dfat-478-mohamed-amin-mostafa | ||||
Person:addressEntity | addr-870ccdbf4969d9895a92e01c6868730a69e74806 | ar_repet | arpet-personas-112378 | ||||
Person:addressEntity | addr-e44957e71dea49a169dab3bd2dd6062abf62d0c6 | eng | us_ofac_sdn | ofac-8098 | |||
Person:addressEntity | addr-870ccdbf4969d9895a92e01c6868730a69e74806 | ch_seco_sanctions | ch-seco-82167 | ||||
Person:addressEntity | addr-870ccdbf4969d9895a92e01c6868730a69e74806 | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
Person:addressEntity | addr-870ccdbf4969d9895a92e01c6868730a69e74806 | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:addressEntity | addr-870ccdbf4969d9895a92e01c6868730a69e74806 | un_sc_sanctions | unsc-112378 | ||||
Person:addressEntity | addr-dd369c4523c407702e2e31771349280448e74c43 | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:addressEntity | addr-870ccdbf4969d9895a92e01c6868730a69e74806 | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:alias | محمد أمين مصطفى Amin Mostafa | ara | ch_seco_sanctions | ch-seco-82167 | |||
Person:alias | محمد أمين مصطفى | ar_repet | arpet-personas-112378 | ||||
Person:alias | محمد أمين مصطفى | un_sc_sanctions | unsc-112378 | ||||
Person:alias | محمد أمين مصطفى | au_dfat_sanctions | au-dfat-478-mohamed-amin-mostafa | ||||
Person:alias | محمد أمين مصطفى | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:alias | Мохамед Амин Мостафа | bul | bg_omnio_poi | omnio-566180722115052c771e75f5f2bc3b255a918605 | |||
Person:alias | graphie originale: محمد أمين مصطفى | fra | fr_tresor_gels_avoir | fr-ga-3069 | |||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-82167 | ||||
Person:birthCountry | iq | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:birthDate | 1975-10-11 | au_dfat_sanctions | au-dfat-478-mohamed-amin-mostafa | ||||
Person:birthDate | 1975-10-11 | fra | mc_fund_freezes | mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc | |||
Person:birthDate | 1975 | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
Person:birthDate | 1975-10-11 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0237 | |||
Person:birthDate | 1975-10-11 | ch_seco_sanctions | ch-seco-82167 | ||||
Person:birthDate | 1975-10-11 | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:birthDate | 1975-10-11 | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
Person:birthDate | 1975-10-11 | za_fic_sanctions | zafic-493-mohamed-amin-mostafa | ||||
Person:birthDate | 1975-10-11 | ua_sfms_blacklist | ua-sfms-39 | ||||
Person:birthDate | 1975-10-11 | qa_nctc_sanctions | qa-nctc-112378-mohamed-amin-mostafa | ||||
Person:birthDate | 1975-10-11 | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:birthDate | 1975-10-11 | un_sc_sanctions | unsc-112378 | ||||
Person:birthDate | 1975-10-11 | eng | us_ofac_sdn | ofac-8098 | |||
Person:birthDate | 1975 | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:birthDate | 1975-10-11 | ind | id_dttot | id-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb | |||
Person:birthDate | 1975-10-11 | md_terror_sanctions | md-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e | ||||
Person:birthDate | 1975-10-11 | fra | fr_tresor_gels_avoir | fr-ga-3069 | |||
Person:birthDate | 1975-10-11 | jpn | jp_mof_sanctions | ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286 | |||
Person:birthDate | 1975-10-11 | bg_omnio_poi | omnio-566180722115052c771e75f5f2bc3b255a918605 | ||||
Person:birthDate | 1975 | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:birthDate | 1975-10-11 | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:birthPlace | Kirkuk | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:birthPlace | Kirkuk, Iraq | au_dfat_sanctions | au-dfat-478-mohamed-amin-mostafa | ||||
Person:birthPlace | Kirkouk : IRAK | fra | mc_fund_freezes | mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc | |||
Person:birthPlace | Kirkuk, Iraq | ch_seco_sanctions | ch-seco-82167 | ||||
Person:birthPlace | Kirkuk, Irak | ind | id_dttot | id-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb | |||
Person:birthPlace | Kirkuk, Iraq | un_sc_sanctions | unsc-112378 | ||||
Person:birthPlace | Karkuk, Iraq | eng | us_ofac_sdn | ofac-8098 | |||
Person:birthPlace | Kirkuk, IRAQ | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:birthPlace | Каркук, Ирак | bul | bg_omnio_poi | omnio-566180722115052c771e75f5f2bc3b255a918605 | |||
Person:birthPlace | Kirkuk | eng | gb_fcdo_sanctions | gb-fcdo-aqd0237 | |||
Person:birthPlace | Karkuk, Iraq | bg_omnio_poi | omnio-566180722115052c771e75f5f2bc3b255a918605 | ||||
Person:birthPlace | Kirkuk | fra | fr_tresor_gels_avoir | fr-ga-3069 | |||
Person:birthPlace | Kirkuk, Iraq | ua_sfms_blacklist | ua-sfms-39 | ||||
Person:birthPlace | Kirkuk, Iraq | ar_repet | arpet-personas-112378 | ||||
Person:birthPlace | Kirkuk Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0237 | |||
Person:birthPlace | Kirkuk, IRAQ | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:birthPlace | Kirkuk, IRAQ | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
Person:birthPlace | Kirkuk, Iraq | jpn | jp_mof_sanctions | ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286 | |||
Person:country | it | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:country | it | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:country | it | eng | gb_fcdo_sanctions | gb-fcdo-aqd0237 | |||
Person:country | iq | eu_fsf | eu-fsf-eu-3496-47 | ||||
Person:country | it | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:country | it | ch_seco_sanctions | ch-seco-82167 | ||||
Person:country | iq | eu_travel_bans | eu-tb-logical-1092 | ||||
Person:country | iq | fra | fr_tresor_gels_avoir | fr-ga-3069 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mr3pgvk | |||
LegalEntity:country | it | tw_shtc | tw-shtc-d06645da2a3acd3752542f7d45d8b37b6bb48de3 | ||||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
Person:country | it | eng | us_ofac_sdn | ofac-8098 | |||
Person:country | iq | ar_repet | arpet-personas-112378 | ||||
Person:country | it | ar_repet | arpet-personas-112378 | ||||
Person:country | it | be_fod_sanctions | eu-fsf-eu-3496-47 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-9814c687efd46b7026ca17d3f0c22e0e22db3ad8 | ||||
Person:country | it | un_sc_sanctions | unsc-112378 | ||||
Person:country | iq | un_sc_sanctions | unsc-112378 | ||||
Person:country | it | fra | fr_tresor_gels_avoir | fr-ga-3069 | |||
Person:country | iq | jpn | jp_mof_sanctions | ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286 | |||
Person:createdAt | 2003-11-18 | eng | gb_hmt_sanctions | gb-hmt-7868 | |||
Person:createdAt | 2003-11-12 | za_fic_sanctions | zafic-493-mohamed-amin-mostafa | ||||