DJAMEL; MOUSTFA; N;

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

Source	Program	Name	Regime	Designated	Link
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

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

Algeria
Active source list: AU_DFAT

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.