Lists of sanctions
18.220.217.74
13.03.2025 04:50:30

MOHAMED AMIN MOSTAFA

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 12.11.2003
Remark Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (2)

First name/Name MOHAMED
Second name/Name AMIN
Third name/Name MOSTAFA
Full name/Name MOHAMED AMIN MOSTAFA
Type Name
First name/Name محمد أمين مصطفى
Full name/Name محمد أمين مصطفى
Type Original script

Addresses (1)

Street Via della Martinella 132
City Parma
Country Italy
Full address Via della Martinella 132, Parma, Italy
Remark Domicile

Birth data (2)

Place Kirkuk
Country Iraq
Birthdate

Historical data

Addresses (1)

Status Historical (last time active at 12.08.2023 07:15)
Street Via della Martinella 132
City Parma
Country Italy
Full address Via della Martinella 132, Parma, Italy
Remark Domicile ,
Updated: 13.03.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.