Under administrative control measure in Italy which expired 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Nov 16, 2023
OFSI Group ID
7868
What alternative names has MOHAMED AMIN MOSTAFA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MOHAMED AMIN MOSTAFA
Primary name
محمد أمين مصطفى
Where is MOHAMED AMIN MOSTAFA located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Via Della Martinella 132
Parma
Italy
What are the personal details of MOHAMED AMIN MOSTAFA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Oct 11, 1975
Kirkuk
Iraq
Iraq
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.