Lists › UK Sanctions List › uk_fcdo-AQD0237
MOHAMED AMIN MOSTAFA
Person on the UK Sanctions List, listed Nov. 12, 2003. Source reference AQD0237.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MOHAMED AMIN MOSTAFA | primary |
| محمد أمين مصطفى | alias (strong) |
Details
| Countries |  Iraq  Italy |
| Birth dates | 1975-10-11 |
| Addresses | Via Della Martinella 132 Parma Italy |
Remarks (as published)
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
Same name on other lists
MOHAMED AMIN MOSTAFA (un_sc), Mohamed Amin MOSTAFA (ofac_sdn), محمد أمين مصطفى (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.