Statements: Mohamed Amin Mostafa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia Della Martinella 132, Parmaenggb_hmt_sanctionsgb-hmt-7868
Person:addressEntityaddr-dd369c4523c407702e2e31771349280448e74c43enggb_hmt_sanctionsgb-hmt-7868
Person:aliasمحمد أمين مصطفىenggb_hmt_sanctionsgb-hmt-7868
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-7868
Person:birthDate1975-10-11enggb_hmt_sanctionsgb-hmt-7868
Person:birthPlaceKirkukenggb_hmt_sanctionsgb-hmt-7868
Person:countryitenggb_hmt_sanctionsgb-hmt-7868
Person:createdAt2003-11-18enggb_hmt_sanctionsgb-hmt-7868
Person:firstNameMOHAMEDenggb_hmt_sanctionsgb-hmt-7868
Person:idbd77dee3e5459147cbfd6ca8239fb17e3b93a8e5enggb_hmt_sanctionsgb-hmt-7868
Person:lastNameMOSTAFAenggb_hmt_sanctionsgb-hmt-7868
Person:modifiedAt2023-11-16enggb_hmt_sanctionsgb-hmt-7868
Person:nameMOHAMED AMIN MOSTAFAenggb_hmt_sanctionsgb-hmt-7868
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-7868
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. Italy (Domicile)enggb_hmt_sanctionsgb-hmt-7868
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7868
Person:secondNameAMINenggb_hmt_sanctionsgb-hmt-7868
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7868
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