co
Corporate
Observer
Início
Dados
Grã-Bretanha
Sanções
DJAMEL MOUSTFA

DJAMEL MOUSTFA

  • Visão geral
  • Nomes
  • Endereços
  • Indivíduo
  • Fonte de Dados

    • Visão geral de DJAMEL MOUSTFA

    IDAQD0164
    Regime de sançõesIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUN
    Outras informações

    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

    Sanções impostasEmbargo de armas, Congelamento de ativos, Proibição de viagens
    Última atualização18/02/2022
    ID do grupo OFSI7860

    Quais outros nomes DJAMEL MOUSTFA usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    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

    Onde DJAMEL MOUSTFA está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Algeria

    Quais são os detalhes pessoais de DJAMEL MOUSTFA?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    10/06/1982MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10/06/1982AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10/06/1982MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10/06/1982MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10/06/1982MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10/06/1982Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10/06/1982TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10/06/1982MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10/06/1982AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10/06/1982MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10/06/1982MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10/06/1982MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10/06/1982Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10/06/1982TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22/08/1973MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22/08/1973AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22/08/1973MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22/08/1973MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22/08/1973MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22/08/1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22/08/1973TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22/08/1973MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22/08/1973AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22/08/1973MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22/08/1973MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22/08/1973MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22/08/1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22/08/1973TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/08/1973MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/08/1973AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/08/1973MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/08/1973MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/08/1973MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/08/1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/08/1973TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/08/1973MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/08/1973AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/08/1973MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/08/1973MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/08/1973MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/08/1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/08/1973TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/09/1973MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/09/1973AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/09/1973MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/09/1973MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/09/1973MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/09/1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/09/1973TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26/09/1973MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/09/1973AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/09/1973MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/09/1973MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/09/1973MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/09/1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26/09/1973TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28/09/1973MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28/09/1973AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28/09/1973MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28/09/1973MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28/09/1973MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28/09/1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28/09/1973TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28/09/1973MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28/09/1973AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28/09/1973MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28/09/1973MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28/09/1973MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28/09/1973Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28/09/1973TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31/12/1979MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31/12/1979AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31/12/1979MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31/12/1979MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31/12/1979MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31/12/1979Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31/12/1979TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31/12/1979MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31/12/1979AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31/12/1979MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31/12/1979MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31/12/1979MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31/12/1979Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31/12/1979TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0