Under 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile)
Names (2)
Last name/Name
MOSTAFA
First name/Name
MOHAMED
Second name/Name
AMIN
Full name/Name
MOHAMED AMIN MOSTAFA
Type
Primary name
Full name/Name
محمد أمين مصطفى
Type
Non-Latin script
Citizenships (1)
Country
Iraq
Addresses (1)
Country
Italy
Birth data (1)
Birthdate
Place
Kirkuk
Country
Iraq
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Mostafa
First name/Name
Mohamed
Second name/Name
Amin
Full name/Name
Mostafa Mohamed Amin
Type
Prime alias
Status
Historical (last time active at 08.02.2023 16:15)
Last name/Name
MOSTAFA
First name/Name
MOHAMED
Second name/Name
AMIN
Full name/Name
MOHAMED AMIN MOSTAFA
Type
Primary name
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Italy
Full address
Via Della Martinella 132 Parma Italy (Domicile)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Kirkuk
Country
Iraq
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Under 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.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267
Updated: 30.04.2025. 13:16
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