Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:1092-185947-es
Personas veidsPersonas veids:person
PersonaPersona:Mohamed Amin, Mostafa; Mohamed Amin Mostafa
محمد أمين مصطفى
AdreseAdrese:Parma, Via della Martinella 132, IT, ITALY
Kirkuk, IQ, IRAQ
IQ, IRAQ
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-11-24, 2016-10-29, 2011-06-17Dzimšanas datums: 1975-10-11Sarakstā iekļaušanas datums: 2023-11-25
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&from=ENhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2003-11-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3496.47" logicalId="1092">
         <remark>Under administrative control measure in Italy which expired on 15 January 2012.</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-11-24" entryIntoForceDate="2023-11-25" numberTitle="2023/2670 (OJ L24112023)" programme="TAQA" logicalId="185947">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Mohamed Amin" middleName="" lastName="Mostafa" wholeName="Mohamed Amin Mostafa" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="2443">
             <regulationSummary regulationType="amendment" publicationDate="2023-11-24" numberTitle="2023/2670 (OJ L24112023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="محمد أمين مصطفى" function="" gender="M" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="158894">
             <regulationSummary regulationType="amendment" publicationDate="2023-11-24" numberTitle="2023/2670 (OJ L24112023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="109919">
             <regulationSummary regulationType="amendment" publicationDate="2016-10-29" numberTitle="2016/1906 (OJ L295)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&amp;from=EN"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Kirkuk" zipCode="" birthdate="1975-10-11" dayOfMonth="11" monthOfYear="10" year="1975" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="433">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </birthdate>
         <address city="Parma" street="Via della Martinella 132" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IT" countryDescription="ITALY" regulationLanguage="en" logicalId="382">
             <remark>(Domicile)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-11-24" numberTitle="2023/2670 (OJ L24112023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670"/>
         </address>
     </sanctionEntity>