Mohamed Amin Mostafa
List
Type | Individual |
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List name | European Union |
Programs (1) | TAQA |
Listed (1) | 25.11.2023 |
Decision links (3) |
24.11.2023, European Union's sanctions document (EN) Download
0.34 € 29.10.2016, European Union's sanctions document (EN) Download 0.68 € 17.06.2011, European Union's sanctions document (EN) Download 5.78 € |
Remark | Under administrative control measure in Italy which expired on 15 January 2012. |
Names (2)
Last name/Name | Mostafa |
---|---|
First name/Name | Mohamed Amin |
Full name/Name | Mohamed Amin Mostafa |
Full name/Name | محمد أمين مصطفى |
---|
Citizenships (1)
Country | Iraq |
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Addresses (1)
Street | Via della Martinella 132 |
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City | Parma |
Country | Italy |
Full address | Via della Martinella 132, Parma, ITALY |
Birth data (1)
Birthdate | |
---|---|
Place | Kirkuk |
Country | Iraq |
Historical data
No records
Updated: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.