Statements: Mohamed Amin Mostafa

Canonical ID: NK-m8ToCo9REQrbosuWKbSs4f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Via della Martinella 132, Parma, Italy	ar_repet	`arpet-personas-112378`	2024-11-29
`Person:addressEntity`	`addr-870ccdbf4969d9895a92e01c6868730a69e74806`	ar_repet	`arpet-personas-112378`	2023-07-27
`Person:alias`	محمد أمين مصطفى	ar_repet	`arpet-personas-112378`	2023-04-20
`Person:birthPlace`	Kirkuk, Iraq	ar_repet	`arpet-personas-112378`	2023-07-27
`Person:country`	iq	ar_repet	`arpet-personas-112378`	2023-04-20
`Person:country`	it	ar_repet	`arpet-personas-112378`	2023-04-20
`Person:createdAt`	2003-11-12	ar_repet	`arpet-personas-112378`	2023-04-20
`Person:createdAt`	2023-11-14	ar_repet	`arpet-personas-112378`	2024-11-02
`Person:firstName`	MOHAMED	ar_repet	`arpet-personas-112378`	2023-04-20
`Person:id`	99b9d0f08778ed9977353263dc9d24367346ef6b	ar_repet	`arpet-personas-112378`	2025-09-05
`Person:lastName`	MOSTAFA	ar_repet	`arpet-personas-112378`	2025-09-05
`Person:modifiedAt`	2023-11-14	ar_repet	`arpet-personas-112378`	2024-01-25
`Person:name`	MOHAMED AMIN MOSTAFA	ar_repet	`arpet-personas-112378`	2023-04-20
`Person:nationality`	iq	ar_repet	`arpet-personas-112378`	2023-04-20
`Person:notes`	Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.	ar_repet	`arpet-personas-112378`	2023-11-16
`Person:topics`	sanction	ar_repet	`arpet-personas-112378`	2023-04-20

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