DJAMEL MOUSTFA

  • Überblick
  • Namen
  • Adressen
  • Person
  • Datenquelle
  • Überblick über DJAMEL MOUSTFA

    IDAQD0164
    SanktionsregimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUN
    Weitere Informationen

    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

    Verhängte SanktionenWaffenembargo, Vermögenswerte einfrieren, Reiseverbot
    Zuletzt aktualisiert18. Feb. 2022
    OFSI-Gruppen-ID7860

    Welche alternativen Namen hat DJAMEL MOUSTFA verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    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

    Wo befindet sich DJAMEL MOUSTFA?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    Algeria

    Was sind die persönlichen Daten von DJAMEL MOUSTFA?

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

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0