Lists of sanctions
3.141.24.158
08.05.2025 23:28:24

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 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 MOUSTAFA
Full name/Name MOUSTAFA
Type Alias
Quality Weak
Last name/Name MOSTEFA
First name/Name Djamel
Full name/Name Djamel MOSTEFA
Type Alias
Quality Strong
Last name/Name MOSTAFA
First name/Name Djamal
Full name/Name Djamal MOSTAFA
Type Alias
Quality Strong
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

Citizenships (1)

Country Algeria

Addresses (1)

Country Algeria
Full address Algeria

Birth data (6)

Birthdate
Birthdate
Birthdate
Place Mehdia, Tiaret, Algeria
Country Algeria
Place Morocco
Country Morocco
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: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.