Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:112378-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MOHAMED AMIN MOSTAFA
محمد أمين مصطفى
AdreseAdrese:Via della Martinella 132, Parma, Italy
Kirkuk, Iraq
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeUnder 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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2003-11-12Dzimšanas datums: 1975-10-11Ieraksta atjaunošanas datums: 2005-09-09, 2007-06-07, 2011-05-16, 2016-10-25, 2019-05-01, 2022-11-08, 2023-11-14
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>112378</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>MOHAMED</FIRST_NAME>
             <SECOND_NAME>AMIN</SECOND_NAME>
             <THIRD_NAME>MOSTAFA</THIRD_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.147</REFERENCE_NUMBER>
             <LISTED_ON>2003-11-12</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>محمد أمين مصطفى</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Iraq</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2005-09-09</VALUE>
                 <VALUE>2007-06-07</VALUE>
                 <VALUE>2011-05-16</VALUE>
                 <VALUE>2016-10-25</VALUE>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2022-11-08</VALUE>
                 <VALUE>2023-11-14</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>Via della Martinella 132</STREET>
                 <CITY>Parma</CITY>
                 <COUNTRY>Italy</COUNTRY>
                 <NOTE>Domicile</NOTE>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1975-10-11</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Kirkuk</CITY>
                 <COUNTRY>Iraq</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>