Statements: Mohamed Amin Mostafa

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMOSTAFA, Mohamed Amintw_shtctw-shtc-d06645da2a3acd3752542f7d45d8b37b6bb48de3
Person:nameMOHAMED AMIN MOSTAFAengqa_nctc_sanctionsqa-nctc-112378-mohamed-amin-mostafa
Person:nameمحمد أمين مصطفىaraqa_nctc_sanctionsqa-nctc-112378-mohamed-amin-mostafa
Person:nameMOHAMED AMIN MOSTAFAmd_terror_sanctionsmd-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e
Person:nameMOHAMED AMIN MOSTAFAengjp_mof_sanctionsja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286
Person:nameمحمد أمين مصطفىengjp_mof_sanctionsja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286
Person:nameモハメド・アミーン・モスタファjpnjp_mof_sanctionsja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286
Person:nameMohamed Amin MOSTAFAengus_ofac_sdnofac-8098
Person:nameMohamed Amin MOSTAFAframc_fund_freezesmc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc
Person:nameMOHAMED AMIN MOSTAFAun_sc_sanctionsunsc-112378
Person:nameMOHAMED AMIN MOSTAFApolpl_finanse_sanctionsunsc-112378
Person:nameMOHAMED AMIN MOSTAFAza_fic_sanctionszafic-493-mohamed-amin-mostafa
Person:nameMohamed Amin Mostafabe_fod_sanctionsbe-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e
Person:nameMOHAMED AMIN MOSTAFAenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:nameMohamed Amin Mostafach_seco_sanctionsch-seco-82167
Person:nameMohamed Amin Mostafaengbg_omnio_poiomnio-566180722115052c771e75f5f2bc3b255a918605
Person:nameمحمد أمين مصطفىbe_fod_sanctionsbe-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e
Person:nameMOSTAFA, Mohamed Aminus_trade_cslofac-8098
Person:nameمحمد أمين مصطفىeu_fsfeu-fsf-eu-3496-47
Person:nameمحمد أمين مصطفىarail_mod_terroristsil-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade
Person:nameMOHAMED AMIN MOSTAFAengil_mod_terroristsil-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade
Person:nameמחמד אמין מצטפאhebil_mod_terroristsil-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade
Person:nationalityiqar_repetarpet-personas-112378
Person:nationalityiqch_seco_sanctionsch-seco-82167
Person:nationalityiqus_ofac_sdnofac-8098
Person:nationalityiqeu_travel_banseu-tb-logical-1092
Person:nationalityiqmc_fund_freezesmc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc
Person:nationalityiqun_sc_sanctionsunsc-112378
Person:nationalityiqfr_tresor_gels_avoirfr-ga-3069
Person:nationalityiqza_fic_sanctionszafic-493-mohamed-amin-mostafa
Person:nationalityiqgb_fcdo_sanctionsgb-fcdo-aqd0237
Person:nationalityiqqa_nctc_sanctionsqa-nctc-112378-mohamed-amin-mostafa
Person:nationalityiqgb_hmt_sanctionsgb-hmt-7868
Person:nationalityiqua_sfms_blacklistua-sfms-39
Person:nationalityiqeu_fsfeu-fsf-eu-3496-47
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:notesKurdish; arrested 31 Mar 2003;engus_ofac_sdnofac-8098
Person:notesFait l'objet d'une mesure de contrôle administratif en Italie qui a expiré le 15 janvier 2012. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 12.11.2003.frafr_tresor_gels_avoirfr-ga-3069
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.un_sc_sanctionsunsc-112378
Person:notesUnder administrative control measure in Italy scheduled to expire 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.za_fic_sanctionszafic-493-mohamed-amin-mostafa
Person:notes２０１２年１月１５日の解除までイタリアの行政管理措置下に置かれていた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286
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:notes(Domicile)eu_travel_banseu-tb-logical-1092
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. available.ch_seco_sanctionsch-seco-82167
Person:notes(Date of UN designation: 2003-11-12) (Under administrative control measure in Italy which expired on 15 January 2012.)be_fod_sanctionsbe-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e
Person:notesUnder administrative control measure in Italy which expired on 15 January 2012.eu_fsfeu-fsf-eu-3496-47
Person:notesUnder administrative control measure in Italy which expired on 15 January 2012.eu_travel_banseu-tb-logical-1092
Person:notes(Domicile)eu_fsfeu-fsf-eu-3496-47
Person:notesDalam pengawasan administratif di Italia yang berakhir pada 15 Januari 2012indid_dttotid-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb
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.au_dfat_sanctionsau-dfat-478-mohamed-amin-mostafa
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.ar_repetarpet-personas-112378
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7868
Person:programIdUN-SCISILun_sc_sanctionsunsc-112378
Person:programIdUS-TERRengus_ofac_sdnofac-8098
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-478-mohamed-amin-mostafa
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3069
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82167
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3496-47
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0237
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3069fr_tresor_gels_avoirfr-ga-3069
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8098us_ofac_sdnofac-8098
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670be_fod_sanctionsbe-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-566180722115052c771e75f5f2bc3b255a918605
Person:topicssanctionpl_finanse_sanctionsunsc-112378
Person:topicssanctionua_sfms_blacklistua-sfms-39
LegalEntity:topicsexport.controltw_shtctw-shtc-d06645da2a3acd3752542f7d45d8b37b6bb48de3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgvk
Person:topicscrime.terroril_mod_terroristsil-nbctf-fd3f5026d10a030fe38f021ab5ceaa956ce25ade
Person:topicssanctionau_dfat_sanctionsau-dfat-478-mohamed-amin-mostafa
Person:topicssanctionun_sc_sanctionsunsc-112378
Person:topicssanctionjp_mof_sanctionsja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286
Person:topicssanctionza_fic_sanctionszafic-493-mohamed-amin-mostafa
Person:topicssanctionid_dttotid-dttot-6b9ff194897ec1b193a5a35e1a09f63a8c1222bb
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112378-mohamed-amin-mostafa
Person:topicssanctionbg_omnio_poiomnio-566180722115052c771e75f5f2bc3b255a918605
Person:topicssanctionch_seco_sanctionsch-seco-82167
Person:topicssanctionus_trade_cslofac-8098
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3069
Person:topicssanctionbe_fod_sanctionsbe-fod-ec43be798d78fcc5f3a63fda3abe494f97de957e
Person:topicssanctionmd_terror_sanctionsmd-terr-e1c17907870c7a60f2110586d6aeef3f2c87104e
LegalEntity:topicsexport.controltw_shtctw-shtc-9814c687efd46b7026ca17d3f0c22e0e22db3ad8
Person:topicssanctiontr_fcibunsc-112378
Person:topicssanctioneu_travel_banseu-tb-logical-1092
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0237
Person:topicssanctioneu_fsfeu-fsf-eu-3496-47
Person:topicssanctionus_ofac_sdnofac-8098
Person:topicssanctionar_repetarpet-personas-112378
Person:topicssanctionmc_fund_freezesmc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc
Person:uniqueEntityIdXNSSGK17DL86engus_sam_exclusionsusgsa-s4mr3pgvk
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting