Mohamed Amin Mostafa
List
| Type | Individual |
|---|---|
| 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 |
|---|
Addresses (1)
| Street | Via della Martinella 132 |
|---|---|
| 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: 24.10.2025. 11:16
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.