Lists › EU Consolidated › eu_fsf-EU.3496.47
محمد أمين مصطفى
Person on the EU Consolidated Financial Sanctions List, listed Nov. 25, 2023. Source reference EU.3496.47.
Programs
Names and aliases
| محمد أمين مصطفى | primary |
| Mohamed Amin Mostafa | alias (strong) |
Details
| Countries |  Iraq  Italy |
| Birth dates | 1975-10-11 |
| Birth places | Kirkuk IRAQ |
| Addresses | Via della Martinella 132 Parma ITALY |
Remarks (as published)
Under administrative control measure in Italy which expired on 15 January 2012.
Same name on other lists
MOHAMED AMIN MOSTAFA (un_sc), Mohamed Amin MOSTAFA (ofac_sdn), MOHAMED AMIN MOSTAFA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.