Removed: Mohamed Amin MostafaHistorical record: last active at 29.11.2023 19:15
List
Historical record: last active at 29.11.2023 19:15
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | TAQA |
| Listed (1) | 30.10.2016 |
| Decision links (3) |
29.10.2016, European Union's sanctions document (EN) Download
0.68 € 17.06.2011, European Union's sanctions document (EN) Download 5.78 € 28.06.2007, European Union's sanctions document (EN) Download 1.02 € |
| Remark | Under administrative control measure in Italy scheduled to expire on 15 January 2012. |
Names (1)
| Last name/Name | Mostafa |
|---|---|
| First name/Name | Mohamed |
| Second name/Name | Amin |
| Full name/Name | Mohamed Amin Mostafa |
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: 05.05.2025. 06:15
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