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		un_sc_sanctions	`unsc-112378`	2024-11-28
`Person:address`	PARMA, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pgvk`	2024-06-14
`Person:address`	Via della Martinella 132, Parma, Italy (Domicile)		ua_sfms_blacklist	`ua-sfms-39`	2023-10-30
`Person:address`	Via della Martinella 132, Parma, ITALY		eu_travel_bans	`eu-tb-logical-1092`	2024-11-28
`Person:address`	Via della Martinella 132, Parma, Italy (Domicile)	jpn	jp_mof_sanctions	`ja-mof-3a681ad1bf9aeba60396cf9f3f01291232899286`	2024-11-28
`Person:address`	Via della Martinella 132, Parma, Italy		ar_repet	`arpet-personas-112378`	2024-11-29
`Person:address`	Via della Martinella 132 Parma Italy		za_fic_sanctions	`zafic-493-mohamed-amin-mostafa`	2024-10-29
`Person:address`	Виа делла Мартинелла 132, Парма, Италия	bul	bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`Person:address`	Via della Martinella 132, Parma, Italy		bg_omnio_poi	`omnio-566180722115052c771e75f5f2bc3b255a918605`	2023-04-20
`LegalEntity:address`	Via della Martinella 132 Parma Italy		tw_shtc	`tw-shtc-d06645da2a3acd3752542f7d45d8b37b6bb48de3`	2025-07-21
`LegalEntity:address`	Via della Martinella 132 Parma Italy Domicile		tw_shtc	`tw-shtc-9814c687efd46b7026ca17d3f0c22e0e22db3ad8`	2025-07-21
`Person:address`	Via della Martinella 132, Parma, Italy (Domicile).	fra	fr_tresor_gels_avoir	`fr-ga-3069`	2024-05-29
`Person:address`	Via della Martinella 132, Parma, Italy (Domicile)		au_dfat_sanctions	`au-dfat-478-mohamed-amin-mostafa`	2024-11-28
`Person:address`	Via della Martinella 132, Parma, Italie (Domicile)	fra	mc_fund_freezes	`mc-freezes-bc2a0e8b55972ba24126f136844756f0837226cc`	2024-08-14
`Person:address`	Via della Martinella 132, Parma, Italy		ch_seco_sanctions	`ch-seco-82167`	2025-05-15
`Person:address`	Via Della Martinella 132, Parma	eng	gb_hmt_sanctions	`gb-hmt-7868`	2024-11-28
`Person:address`	Via della Martinella 132, Parma	eng	us_ofac_sdn	`ofac-8098`	2023-11-17
`Person:address`	Via Della Martinella 132, Parma, Italy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0237`	2024-05-09
`Person:address`	Via della Martinella 132, Parma, ITALY		eu_fsf	`eu-fsf-eu-3496-47`	2024-11-28
`Person:address`	Via della Martinella 132, Parma, ITALY		be_fod_sanctions	`eu-fsf-eu-3496-47`	2024-11-28

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