DJAMEL MOUSTFA

Panoramica di DJAMEL MOUSTFA

ID	AQD0164
Regime di sanzioni	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Fonte di designazione	UN
Altre informazioni	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
Sanzioni imposte	Embargo sulle armi, Congelamento dei beni, Divieto di viaggio
Ultimo aggiornamento	18 feb 2022
ID gruppo OFSI	7860

Quali altri nomi ha utilizzato DJAMEL MOUSTFA?

Nome	Tipo di nome	Nome non latino	Forza dell'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

Dove si trova DJAMEL MOUSTFA?

Indirizzo	Codice postale	Paese	Indirizzo email	Numero di telefono	Sito web
		Algeria

Quali sono i dettagli personali di DJAMEL MOUSTFA?

Data di nascita	Città di nascita	Paese di nascita	Nazionalità
10 giu 1982		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 giu 1982	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 giu 1982	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 giu 1982	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 giu 1982	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 giu 1982	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 giu 1982	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
10 giu 1982		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 giu 1982	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 giu 1982	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 giu 1982	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 giu 1982	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 giu 1982	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
10 giu 1982	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 ago 1973		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 ago 1973	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 ago 1973	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 ago 1973	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 ago 1973	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 ago 1973	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 ago 1973	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
22 ago 1973		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 ago 1973	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 ago 1973	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 ago 1973	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 ago 1973	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 ago 1973	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
22 ago 1973	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 ago 1973		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 ago 1973	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 ago 1973	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 ago 1973	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 ago 1973	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 ago 1973	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 ago 1973	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 ago 1973		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 ago 1973	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 ago 1973	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 ago 1973	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 ago 1973	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 ago 1973	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 ago 1973	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 set 1973		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 set 1973	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 set 1973	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 set 1973	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 set 1973	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 set 1973	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 set 1973	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
26 set 1973		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 set 1973	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 set 1973	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 set 1973	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 set 1973	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 set 1973	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
26 set 1973	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 set 1973		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 set 1973	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 set 1973	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 set 1973	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 set 1973	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 set 1973	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 set 1973	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
28 set 1973		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 set 1973	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 set 1973	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 set 1973	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 set 1973	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 set 1973	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
28 set 1973	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 dic 1979		Morocco	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 dic 1979	Algiers	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 dic 1979	Mahdia	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 dic 1979	Mascara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 dic 1979	Maskara	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 dic 1979	Mehdia, Tiaret Province	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 dic 1979	Tiaret	Algeria	Algeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
31 dic 1979		Morocco	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 dic 1979	Algiers	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 dic 1979	Mahdia	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 dic 1979	Mascara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 dic 1979	Maskara	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 dic 1979	Mehdia, Tiaret Province	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
31 dic 1979	Tiaret	Algeria	Algeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897

Fonte dati

Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
Licenza: CC0