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DJAMEL MOUSTFA

DJAMEL MOUSTFA

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    • Overview of DJAMEL MOUSTFA

    IDAQD0164
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other 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

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedFeb 18, 2022
    OFSI Group ID7860

    What alternative names has DJAMEL MOUSTFA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    DJAMEL MOUSTFAPrimary nameجمال مصطفى
    Ali BarkaniAlias Good quality a.k.a
    Kalad BelkasamAlias Good quality a.k.a
    Mostafa DjamelAlias Good quality a.k.a
    Mostefa DjamelAlias Good quality a.k.a
    Mustafa DjamelAlias Good quality a.k.a
    Balkasam KaladAlias Good quality a.k.a
    Bekasam KaladAlias Good quality a.k.a
    Belkasam KaladAlias Good quality a.k.a
    Damel MostafaAlias Good quality a.k.a
    Djamal MostafaAlias Good quality a.k.a
    Djamel MostafaAlias Good quality a.k.a
    Fjamel MoustfaAlias Good quality a.k.a
    Djamel MustafaAlias Good quality a.k.a
    MustafaAlias Low quality a.k.a

    Where is DJAMEL MOUSTFA located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Algeria

    What are the personal details of DJAMEL MOUSTFA?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jun 10, 1982MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Jun 10, 1982AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Jun 10, 1982MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Jun 10, 1982MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Jun 10, 1982MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Jun 10, 1982Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Jun 10, 1982TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Jun 10, 1982MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Jun 10, 1982AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Jun 10, 1982MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Jun 10, 1982MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Jun 10, 1982MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Jun 10, 1982Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Jun 10, 1982TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 22, 1973MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 22, 1973AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 22, 1973MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 22, 1973MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 22, 1973MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 22, 1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 22, 1973TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 22, 1973MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 22, 1973AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 22, 1973MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 22, 1973MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 22, 1973MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 22, 1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 22, 1973TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 26, 1973MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 26, 1973AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 26, 1973MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 26, 1973MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 26, 1973MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 26, 1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 26, 1973TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Aug 26, 1973MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 26, 1973AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 26, 1973MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 26, 1973MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 26, 1973MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 26, 1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Aug 26, 1973TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 26, 1973MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 26, 1973AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 26, 1973MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 26, 1973MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 26, 1973MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 26, 1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 26, 1973TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 26, 1973MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 26, 1973AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 26, 1973MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 26, 1973MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 26, 1973MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 26, 1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 26, 1973TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 28, 1973MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 28, 1973AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 28, 1973MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 28, 1973MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 28, 1973MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 28, 1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 28, 1973TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Sep 28, 1973MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 28, 1973AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 28, 1973MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 28, 1973MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 28, 1973MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 28, 1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Sep 28, 1973TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Dec 31, 1979MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Dec 31, 1979AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Dec 31, 1979MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Dec 31, 1979MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Dec 31, 1979MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Dec 31, 1979Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Dec 31, 1979TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    Dec 31, 1979MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Dec 31, 1979AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Dec 31, 1979MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Dec 31, 1979MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Dec 31, 1979MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Dec 31, 1979Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    Dec 31, 1979TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0