Djamel Moustfa

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

Source	Program	Name	Regime	Designated	Link
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

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

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

Algeria
Active source lists: CH_SECO, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

✓ Shares 2 name tokens: djamel, moustfa
✓ Both sources report nationality algeria
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.