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)
Full name/Name
محمد أمين مصطفى
Last name/Name
Mostafa
First name/Name
Mohamed 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: 13.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
