Djamel MOUSTFA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | MOUSTFA |
|---|---|
| First name/Name | Djamel |
| Full name/Name | Djamel MOUSTFA |
| Type | Name |
| Last name/Name | MOUSTAFA |
|---|---|
| Full name/Name | MOUSTAFA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOSTAFA |
|---|---|
| First name/Name | Djamal |
| Full name/Name | Djamal MOSTAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALED |
|---|---|
| First name/Name | Belkasam |
| Full name/Name | Belkasam KALED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI BARKANI |
|---|---|
| Full name/Name | ALI BARKANI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOSTAFA |
|---|---|
| First name/Name | Damel |
| Full name/Name | Damel MOSTAFA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALAD |
|---|---|
| First name/Name | Belkasam |
| Full name/Name | Belkasam KALAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOSTEFA |
|---|---|
| First name/Name | Djamel |
| Full name/Name | Djamel MOSTEFA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Algeria |
|---|
Addresses (1)
| Country | Algeria |
|---|---|
| Full address | Algeria |
Birth data (6)
| Place | Mehdia, Tiaret, Algeria |
|---|---|
| Country | Algeria |
| Place | Morocco |
|---|---|
| Country | Morocco |
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Addresses (1)
| Status | Historical (last time active at 23.11.2021 05:15) |
|---|---|
| Street | c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30 |
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg, 22147, Germany |
Updated: 04.11.2025. 05:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.