amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › DJAMEL; MOUSTFA; N; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; PE; aka; 1; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Djamal Mostafa born 10 Jun. 1982; PE; aka; 1; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; PE; aka; 1; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; PE; aka; 1; Djamel Mustafa born 31 Dec. 1979; PE; aka; 1; Ali Barkani born 22 Aug. 1973 in Morocco; PE; aka; 1; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; PE; aka; 1; Mustafa; PE; aka; 2; Kalad Belkasam born 31 Dec. 1979; PE; aka; 1; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; PE; aka; 1; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; PE; aka; 1

DJAMEL; MOUSTFA; N; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; PE; aka; 1; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Djamal Mostafa born 10 Jun. 1982; PE; aka; 1; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; PE; aka; 1; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; PE; aka; 1; Djamel Mustafa born 31 Dec. 1979; PE; aka; 1; Ali Barkani born 22 Aug. 1973 in Morocco; PE; aka; 1; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; PE; aka; 1; Mustafa; PE; aka; 2; Kalad Belkasam born 31 Dec. 1979; PE; aka; 1; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; PE; aka; 1; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; PE; aka; 1

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Algeria
Nationality
Algeria
Date of birth
1973-09-28T00:00:00.000Z
Place of birth
Tiaret, Algeria

Also known as

Aliases
aka · Algeria · Ali Barkani · ALI BARKANI · Ali Barkani born 22 Aug. 1973 in Morocco · Balkasam Kalad · Balkasam Kalad born 26 Aug. 1973 in Algiers · Bekasam Kalad · Bekasam Kalad born 26 Aug. 1973 in Algiers · Belkasam Kalad · Belkasam KALAD · Belkasam Kalad born 26 Aug. 1973 in Algiers · Belkasam KALED · born 10 June 1982 · born 22 Aug. 1973 in Morocco · born 26 Aug. 1973 in Algiers · born 26 Sep. 1973 in Mahdia · born 28 Sep. 1973 in Tiaret · born 31 Dec. 1979 · born 31 Dec. 1979 in Algiers · born 31 Dec. 1979 in Mascara · born 31 Dec. 1979 in Maskara · Damel Mostafa · Damel MOSTAFA · Damel Mostafa born 31 Dec. 1979 in Algiers · Djamal Mostafa · Djamal MOSTAFA · Djamal Mostafa born 10 Jun. 1982 · Djamal Mostafa born 31 Dec. 1979 in Maskara · DJAMEL · Djamel Mostafa · Djamel Mostafa born 31 Dec. 1979 in Algiers · Djamel Mostafa born 31 Dec. 1979 in Maskara · Djamel MOSTEFA · Djamel Moustfa · Djamel MOUSTFA · DJAMEL MOUSTFA · DJAMEL; MOUSTFA; N; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; PE; aka; 1; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Djamal Mostafa born 10 Jun. 1982; PE; aka; 1; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; PE; aka; 1; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; PE; aka; 1; Djamel Mustafa born 31 Dec. 1979; PE; aka; 1; Ali Barkani born 22 Aug. 1973 in Morocco; PE; aka; 1; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; PE; aka; 1; Mustafa; PE; aka; 2; Kalad Belkasam born 31 Dec. 1979; PE; aka; 1; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; PE; aka; 1; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; PE; aka; 1 · DJAMEL MOUSTFA; جمال مصطفى · Djamel Mustafa · Djamel Mustafa born 31 Dec. 1979 · Djamel Mustafa born 31 Dec. 1979 in Mascara · Fjamel Moustfa · Fjamel Moustfa born 28 Sep. 1973 in Tiaret · Kalad Belkasam · Kalad Belkasam born 31 Dec. 1979 · Mostafa Djamel · Mostafa Djamel born 31 Dec. 1979 in Maskara · Mostefa Djamel · Mostefa Djamel born 26 Sep. 1973 in Mahdia · MOUSTAFA · MOUSTFA · Mustafa · Mustafa Djamel · Mustafa Djamel born 31 Dec. 1979 in Mascara · PE · جمال مصطفى · アリ・バルカニ、1973年8月22日にモロッコにて出生 · カラド・ベルカサム、1979年12月31日に出生 · ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生 · ジャマル・モスタファ、1982年6月10日に出生 · ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生 · ジャメル・ムスタファ、1979年12月31日に出生 · ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生 · ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生 · ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生 · バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 · フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生 · ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 · ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 · ムスタファ · ムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生 · モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生 · モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0164) Counter-terrorism (ISIL/Al-Qaida) 23/09/2003 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 23/09/2003 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 8

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.