Statements: Mohamed Amin Mostafa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Della Martinella 132, Parma, Italyenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:birthDate1975-10-11enggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:birthPlaceKirkuk Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:birthPlaceKirkukenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:countryitenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:firstNameMOHAMEDenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:id3f308ff51bd2a192b4dd771b85f2acd3f5ce1d94enggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:lastNameMOSTAFAenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:nameMOHAMED AMIN MOSTAFAenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:notesUnder 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. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:secondNameAMINenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0237
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