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 · 1 active program

Identity

Type
person
Nationality
Algeria
Date of birth
19730928
Place of birth
Tiaret, Algeria

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.