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Djamel Moustfa

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Algeria
Nationality
Algeria
Date of birth
26935.0
Place of birth
Tiaret, Algeria
Role
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 19

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 01/02/2019 source ↗

Listed on · 1

AU_DFAT
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.