Lists of sanctions
3.149.254.35
30.12.2024 20:17:38

DJAMEL MOUSTFA

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 23.09.2003
Remark Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (19)

First name/Name DJAMEL
Second name/Name MOUSTFA
Full name/Name DJAMEL MOUSTFA
Type Name
First name/Name Djamal Mostafa
Full name/Name Djamal Mostafa
Type Alias
Quality Good
First name/Name Fjamel Moustfa
Full name/Name Fjamel Moustfa
Type Alias
Quality Good
First name/Name Djamel Mustafa
Full name/Name Djamel Mustafa
Type Alias
Quality Good
First name/Name Djamel Mustafa
Full name/Name Djamel Mustafa
Type Alias
Quality Good
First name/Name جمال مصطفى
Full name/Name جمال مصطفى
Type Original script
First name/Name Kalad Belkasam
Full name/Name Kalad Belkasam
Type Alias
Quality Good
First name/Name Mostafa Djamel
Full name/Name Mostafa Djamel
Type Alias
Quality Good
First name/Name Mostefa Djamel
Full name/Name Mostefa Djamel
Type Alias
Quality Good
First name/Name Balkasam Kalad
Full name/Name Balkasam Kalad
Type Alias
Quality Good
First name/Name Bekasam Kalad
Full name/Name Bekasam Kalad
Type Alias
Quality Good
First name/Name Mustafa
Full name/Name Mustafa
Type Alias
Quality Low
First name/Name Djamal Mostafa
Full name/Name Djamal Mostafa
Type Alias
Quality Good
First name/Name Djamel Mostafa
Full name/Name Djamel Mostafa
Type Alias
Quality Good
First name/Name Mustafa Djamel
Full name/Name Mustafa Djamel
Type Alias
Quality Good
First name/Name Belkasam Kalad
Full name/Name Belkasam Kalad
Type Alias
Quality Good
First name/Name Damel Mostafa
Full name/Name Damel Mostafa
Type Alias
Quality Good
First name/Name Djamel Mostafa
Full name/Name Djamel Mostafa
Type Alias
Quality Good
First name/Name Ali Barkani
Full name/Name Ali Barkani
Type Alias
Quality Good

Addresses (1)

Country Algeria
Full address Algeria

Birth data (2)

Place Tiaret
Country Algeria
Birthdate

Identification documents (2)

Type National Identification Number: Counterfeit Danish driving licence number 20645897
Remark made out to Ali Barkani, born on 22 Aug. 1973 in Morocco
Country Algeria
Remark issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria

Historical data

Identification documents (2)

Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: Counterfeit Danish driving licence number 20645897
Remark made out to Ali Barkani, born on 22 Aug. 1973 in Morocco , ,
Status Historical (last time active at 12.08.2023 07:15)
Country Algeria
Remark issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria , ,
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.