DJAMEL MOUSTFA

Vue d'ensemble de DJAMEL MOUSTFA

ID	AQD0164
Régime de sanctions	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Source de désignation	UN
Autres informations	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
Sanctions imposées	Embargo sur les armes, Gel des avoirs, Interdiction de voyager
Dernière mise à jour	18 févr. 2022
ID de groupe OFSI	7860

Quels autres noms DJAMEL MOUSTFA a-t-il utilisés ?

Nom	Type de nom	Nom non latin	Force de l'alias
DJAMEL MOUSTFA	Primary name	جمال مصطفى
Ali Barkani	Alias		Good quality a.k.a
Kalad Belkasam	Alias		Good quality a.k.a
Mostafa Djamel	Alias		Good quality a.k.a
Mostefa Djamel	Alias		Good quality a.k.a
Mustafa Djamel	Alias		Good quality a.k.a
Balkasam Kalad	Alias		Good quality a.k.a
Bekasam Kalad	Alias		Good quality a.k.a
Belkasam Kalad	Alias		Good quality a.k.a
Damel Mostafa	Alias		Good quality a.k.a
Djamal Mostafa	Alias		Good quality a.k.a
Djamel Mostafa	Alias		Good quality a.k.a
Fjamel Moustfa	Alias		Good quality a.k.a
Djamel Mustafa	Alias		Good quality a.k.a
Mustafa	Alias		Low quality a.k.a

Où se trouve DJAMEL MOUSTFA ?

Adresse	Code postal	Pays	Adresse électronique	Numéro de téléphone	Site web
		Algeria

Quels sont les détails personnels de DJAMEL MOUSTFA ?

Date de naissance	Ville de naissance	Pays de naissance	Nationalité
10 juin 1982		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 juin 1982	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 juin 1982	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 juin 1982	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 juin 1982	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 juin 1982	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 juin 1982	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 juin 1982		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 juin 1982	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 juin 1982	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 juin 1982	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 juin 1982	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 juin 1982	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 juin 1982	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 août 1973		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 août 1973	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 août 1973	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 août 1973	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 août 1973	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 août 1973	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 août 1973	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 août 1973		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 août 1973	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 août 1973	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 août 1973	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 août 1973	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 août 1973	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 août 1973	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 août 1973		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 août 1973	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 août 1973	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 août 1973	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 août 1973	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 août 1973	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 août 1973	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 août 1973		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 août 1973	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 août 1973	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 août 1973	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 août 1973	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 août 1973	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 août 1973	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 sept. 1973		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 sept. 1973	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 sept. 1973	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 sept. 1973	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 sept. 1973	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 sept. 1973	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 sept. 1973	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 sept. 1973		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 sept. 1973	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 sept. 1973	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 sept. 1973	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 sept. 1973	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 sept. 1973	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 sept. 1973	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 sept. 1973		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 sept. 1973	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 sept. 1973	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 sept. 1973	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 sept. 1973	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 sept. 1973	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 sept. 1973	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 sept. 1973		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 sept. 1973	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 sept. 1973	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 sept. 1973	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 sept. 1973	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 sept. 1973	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 sept. 1973	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 déc. 1979		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 déc. 1979	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 déc. 1979	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 déc. 1979	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 déc. 1979	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 déc. 1979	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 déc. 1979	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 déc. 1979		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 déc. 1979	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 déc. 1979	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 déc. 1979	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 déc. 1979	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 déc. 1979	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 déc. 1979	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897

Source de données

Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
Licence: CC0