ListsUN Consolidated › un_sc-QDi.147

MOHAMED AMIN MOSTAFA

Person on the UN Security Council Consolidated List, listed Nov. 12, 2003. Source reference QDi.147.

Programs

Al-Qaida

Names and aliases

MOHAMED AMIN MOSTAFAprimary

Details

CountriesIraq Iraq Italy Italy
Birth dates1975-10-11
Birth placesKirkuk Iraq
AddressesVia della Martinella 132 Parma Italy

Remarks (as published)

Under administrative control measure in Italy which expired on 15 Jan. 2012 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Same name on other lists

Mohamed Amin MOSTAFA (ofac_sdn), محمد أمين مصطفى (eu_fsf), MOHAMED AMIN MOSTAFA (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.