Keep updated
Get in touch
Canonical ID: NK-m8ToCo9REQrbosuWKbSs4f · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via della Martinella 132, Parma | eng | us_ofac_sdn | ofac-8098 | |||
Person:addressEntity | addr-e44957e71dea49a169dab3bd2dd6062abf62d0c6 | eng | us_ofac_sdn | ofac-8098 | |||
Person:birthDate | 1975-10-11 | eng | us_ofac_sdn | ofac-8098 | |||
Person:birthPlace | Karkuk, Iraq | eng | us_ofac_sdn | ofac-8098 | |||
Person:country | it | eng | us_ofac_sdn | ofac-8098 | |||
Person:firstName | Mohamed Amin | eng | us_ofac_sdn | ofac-8098 | |||
Person:id | 977c11c69f9f5519d89ac006fe274b327b554d59 | eng | us_ofac_sdn | ofac-8098 | |||
Person:lastName | MOSTAFA | eng | us_ofac_sdn | ofac-8098 | |||
Person:name | Mohamed Amin MOSTAFA | eng | us_ofac_sdn | ofac-8098 | |||
Person:nationality | iq | eng | us_ofac_sdn | ofac-8098 | |||
Person:notes | Kurdish; arrested 31 Mar 2003; | eng | us_ofac_sdn | ofac-8098 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-8098 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8098 | eng | us_ofac_sdn | ofac-8098 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8098 | |||