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Djamel Moustfa

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
DZ
Date of birth
1973-08-26T00:00:00.000Z
Place of birth
Algiers, ALGERIA

Also known as

Aliases
Ali Barkani · Balkasam Kalad · Bekasam Kalad · Belkasam Kalad · Damel Mostafa · Djamal Mostafa · Djamel Mostafa · Djamel Mostefa · Djamel Mustafa · Fjamel Moustfa · Kalad Belkasam · Mostafa Djamel · Mostefa Djamel · Mustafa · Mustafa Djamel

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (577/2011 (OJ L159)) 17/06/2011 source ↗

Listed on · 1

EU_FSF
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.