The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 12-11-2003 |
| Reference Number | QDi.147 |
| Individual/Entity Name (English) | 1. MOHAMED 2. AMIN 3. MOSTAFA |
| Date of Birth | 11-10-1975 |
| Also known as (a.k.a) | na |
| Nationality | Iraq |
| Address No.1 | Address Via della Martinella 132 Parma Italy |
| Address No.2 | na |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | na |
| Company Registration Number | na |
| Group | ISIL & Al-Qaida |
| Status | Designated person |