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. 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.
