Mohamed Amin MOSTAFA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Kurdish; arrested 31 Mar 2003 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MOSTAFA |
|---|---|
| First name/Name | Mohamed Amin |
| Full name/Name | Mohamed Amin MOSTAFA |
| Type | Name |
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 (2)
| Place | Karkuk, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 16:16
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