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	Lang	Source dataset	Source ID	First seen
`Person:address`	Via della Martinella 132, Parma, ITALY		eu_fsf	`eu-fsf-eu-3496-47`	2024-11-28
`Person:addressEntity`	`addr-870ccdbf4969d9895a92e01c6868730a69e74806`		eu_fsf	`eu-fsf-eu-3496-47`	2023-07-26
`Person:birthDate`	1975-10-11		eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:birthPlace`	Kirkuk, IRAQ		eu_fsf	`eu-fsf-eu-3496-47`	2023-07-26
`Person:country`	it		eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:firstName`	Mohamed Amin	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-11-29
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:id`	7e65cd09121a80f954eb0c4d5ca080e0a1a5d761		eu_fsf	`eu-fsf-eu-3496-47`	2025-05-16
`Person:lastName`	Mostafa	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:modifiedAt`	2023-11-25		eu_fsf	`eu-fsf-eu-3496-47`	2025-05-13
`Person:name`	محمد أمين مصطفى	ara	eu_fsf	`eu-fsf-eu-3496-47`	2023-11-29
`Person:name`	Mohamed Amin Mostafa	eng	eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:notes`	(Domicile)		eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20
`Person:notes`	Under administrative control measure in Italy which expired on 15 January 2012.		eu_fsf	`eu-fsf-eu-3496-47`	2023-11-29
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-3496-47`	2025-05-16
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3496-47`	2023-04-20