Lists of sanctions
3.145.101.53
30.04.2025 23:02:14

DJAMEL MOUSTFA

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 29.09.2003
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/notice/search/un/1424350

Names (16)

Last name/Name MOUSTFA
First name/Name DJAMEL
Full name/Name DJAMEL MOUSTFA
Type Primary name
Last name/Name Mustafa
First name/Name Djamel
Full name/Name Djamel Mustafa
Type AKA (also known as)
Quality Good quality
Last name/Name Mustafa
Full name/Name Mustafa
Type AKA (also known as)
Quality Low quality
Last name/Name Moustfa
First name/Name Fjamel
Full name/Name Fjamel Moustfa
Type AKA (also known as)
Quality Good quality
Full name/Name جمال مصطفى
Type Non-Latin script
Last name/Name Mostafa
First name/Name Djamel
Full name/Name Djamel Mostafa
Type AKA (also known as)
Quality Good quality
Last name/Name Mostafa
First name/Name Djamal
Full name/Name Djamal Mostafa
Type AKA (also known as)
Quality Good quality
Last name/Name Mostafa
First name/Name Damel
Full name/Name Damel Mostafa
Type AKA (also known as)
Quality Good quality
Last name/Name Kalad
First name/Name Belkasam
Full name/Name Belkasam Kalad
Type AKA (also known as)
Quality Good quality
Last name/Name Kalad
First name/Name Bekasam
Full name/Name Bekasam Kalad
Type AKA (also known as)
Quality Good quality
Last name/Name Kalad
First name/Name Balkasam
Full name/Name Balkasam Kalad
Type AKA (also known as)
Quality Good quality
Last name/Name Djamel
First name/Name Mustafa
Full name/Name Mustafa Djamel
Type AKA (also known as)
Quality Good quality
Last name/Name Djamel
First name/Name Mostefa
Full name/Name Mostefa Djamel
Type AKA (also known as)
Quality Good quality
Last name/Name Djamel
First name/Name Mostafa
Full name/Name Mostafa Djamel
Type AKA (also known as)
Quality Good quality
Last name/Name Belkasam
First name/Name Kalad
Full name/Name Kalad Belkasam
Type AKA (also known as)
Quality Good quality
Last name/Name Barkani
First name/Name Ali
Full name/Name Ali Barkani
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Algeria

Addresses (1)

Country Algeria

Birth data (7)

Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -

Identification documents (2)

Type Individual National ID Number: (1) 20645897 (2) -
Type Individual NI Details: (1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.

Historical data

Names (15)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Moustfa
First name/Name Djamel
Full name/Name Moustfa Djamel
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mostafa
First name/Name Damel
Full name/Name Mostafa Damel
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mostefa
First name/Name Djamel
Full name/Name Mostefa Djamel
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Belkasam
First name/Name Kalad
Full name/Name Belkasam Kalad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mostafa
First name/Name Djamal
Full name/Name Mostafa Djamal
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mostafa
First name/Name Djamel
Full name/Name Mostafa Djamel
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mustafa
First name/Name Djamel
Full name/Name Mustafa Djamel
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Djamel
First name/Name Mostefa
Full name/Name Djamel Mostefa
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kalad
First name/Name Balkasam
Full name/Name Kalad Balkasam
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Djamel
First name/Name Mustafa
Full name/Name Djamel Mustafa
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Moustfa
First name/Name Fjamel
Full name/Name Moustfa Fjamel
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kalad
First name/Name Bekasam
Full name/Name Kalad Bekasam
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kalad
First name/Name Belkasam
Full name/Name Kalad Belkasam
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Barkani
First name/Name Ali
Full name/Name Barkani Ali
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Djamel
First name/Name Mostafa
Full name/Name Djamel Mostafa
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Algeria

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Algeria
Full address Algeria

Birth data (7)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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/notice/search/un/1424350
Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: (1) 20645897 (counterfeit Danish driving licence). Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria
Status Historical (last time active at 30.03.2022 20:15)
Type Individual National ID Number: (1) 20645897 (2) -
Updated: 30.04.2025. 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.