Lists › OFAC SDN › ofac_sdn-8098
Mohamed Amin MOSTAFA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8098.
Programs
Names and aliases
| Mohamed Amin MOSTAFA | primary |
Details
| Countries |  Iraq  Italy |
| Birth dates | 1975-10-11 |
| Birth places | Karkuk, Iraq |
| Addresses | Via della Martinella 132 Parma Italy |
Remarks (as published)
Kurdish; arrested 31 Mar 2003
Same name on other lists
MOHAMED AMIN MOSTAFA (un_sc), محمد أمين مصطفى (eu_fsf), MOHAMED AMIN MOSTAFA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.