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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 | ch_seco_sanctions | ch-seco-82167 | ||||
Person:addressEntity | addr-870ccdbf4969d9895a92e01c6868730a69e74806 | ch_seco_sanctions | ch-seco-82167 | ||||
Person:alias | محمد أمين مصطفى Amin Mostafa | ara | ch_seco_sanctions | ch-seco-82167 | |||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-82167 | ||||
Person:birthDate | 1975-10-11 | ch_seco_sanctions | ch-seco-82167 | ||||
Person:birthPlace | Kirkuk, Iraq | ch_seco_sanctions | ch-seco-82167 | ||||
Person:country | it | ch_seco_sanctions | ch-seco-82167 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82167 | ||||
Person:fatherName | Amin | ch_seco_sanctions | ch-seco-82167 | ||||
Person:firstName | Mohamed | ch_seco_sanctions | ch-seco-82167 | ||||
Person:firstName | محمد أمين مصطفى | ara | ch_seco_sanctions | ch-seco-82167 | |||
Person:id | 9eaddd72b8e40d38f93610b4e50eb558c31507b4 | ch_seco_sanctions | ch-seco-82167 | ||||
Person:lastName | Mostafa | ch_seco_sanctions | ch-seco-82167 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82167 | ||||
Person:name | Mohamed Amin Mostafa | ch_seco_sanctions | ch-seco-82167 | ||||
Person:nationality | iq | ch_seco_sanctions | ch-seco-82167 | ||||
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. available. | ch_seco_sanctions | ch-seco-82167 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82167 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-82167 | ||||