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DJAMEL MOUSTFA

DJAMEL MOUSTFA

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  • Имена
  • Адреса
  • Физическое лицо
  • Источник данных

    • Обзор DJAMEL MOUSTFA

    IDAQD0164
    Санкционный режимIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Источник обозначенияUN
    Дополнительная информация

    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

    Введенные санкцииЭмбарго на оружие, Замораживание активов, Запрет на поездки
    Последнее обновление18 февр. 2022 г.
    ID группы OFSI7860

    Какие другие имена использовал(а) DJAMEL MOUSTFA?

    ИмяДолжностьТип имениНелатинское имяСила псевдонима
    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

    Где находится DJAMEL MOUSTFA?

    АдресПочтовый индексСтранаАдрес электронной почтыНомер телефонаВеб-сайт
    Algeria

    Каковы личные данные DJAMEL MOUSTFA?

    ПолДата рожденияГород рожденияСтрана рожденияГражданствоПаспортДолжность
    10 июн. 1982 г.MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10 июн. 1982 г.AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10 июн. 1982 г.MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10 июн. 1982 г.MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10 июн. 1982 г.MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10 июн. 1982 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10 июн. 1982 г.TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    10 июн. 1982 г.MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10 июн. 1982 г.AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10 июн. 1982 г.MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10 июн. 1982 г.MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10 июн. 1982 г.MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10 июн. 1982 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    10 июн. 1982 г.TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22 авг. 1973 г.MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22 авг. 1973 г.AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22 авг. 1973 г.MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22 авг. 1973 г.MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22 авг. 1973 г.MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22 авг. 1973 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22 авг. 1973 г.TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    22 авг. 1973 г.MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22 авг. 1973 г.AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22 авг. 1973 г.MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22 авг. 1973 г.MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22 авг. 1973 г.MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22 авг. 1973 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    22 авг. 1973 г.TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 авг. 1973 г.MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 авг. 1973 г.AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 авг. 1973 г.MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 авг. 1973 г.MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 авг. 1973 г.MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 авг. 1973 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 авг. 1973 г.TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 авг. 1973 г.MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 авг. 1973 г.AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 авг. 1973 г.MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 авг. 1973 г.MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 авг. 1973 г.MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 авг. 1973 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 авг. 1973 г.TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 сент. 1973 г.MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 сент. 1973 г.AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 сент. 1973 г.MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 сент. 1973 г.MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 сент. 1973 г.MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 сент. 1973 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 сент. 1973 г.TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    26 сент. 1973 г.MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 сент. 1973 г.AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 сент. 1973 г.MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 сент. 1973 г.MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 сент. 1973 г.MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 сент. 1973 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    26 сент. 1973 г.TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28 сент. 1973 г.MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28 сент. 1973 г.AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28 сент. 1973 г.MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28 сент. 1973 г.MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28 сент. 1973 г.MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28 сент. 1973 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28 сент. 1973 г.TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    28 сент. 1973 г.MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28 сент. 1973 г.AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28 сент. 1973 г.MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28 сент. 1973 г.MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28 сент. 1973 г.MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28 сент. 1973 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    28 сент. 1973 г.TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31 дек. 1979 г.MoroccoAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31 дек. 1979 г.AlgiersAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31 дек. 1979 г.MahdiaAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31 дек. 1979 г.MascaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31 дек. 1979 г.MaskaraAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31 дек. 1979 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31 дек. 1979 г.TiaretAlgeriaAlgeria Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
    31 дек. 1979 г.MoroccoAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31 дек. 1979 г.AlgiersAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31 дек. 1979 г.MahdiaAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31 дек. 1979 г.MascaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31 дек. 1979 г.MaskaraAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31 дек. 1979 г.Mehdia, Tiaret ProvinceAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897
    31 дек. 1979 г.TiaretAlgeriaAlgeria Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. 20645897

    Источник данных

    • Санкционный список Великобритании
      Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях.
    • Лицензия: CC0