Statements: Djamel Moustfa

Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mustafa Djamel,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Kalad Belkasam,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Djamal Mostafa,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Mostefa Djamel,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Ali Barkani,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Bekasam Kalad,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Fjamel Moustfa,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Mostafa Djamel,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Djamel Mustafa,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Damel Mostafa,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Djamel Mostafa,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Balkasam Kalad,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Belkasam Kalad,	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Mustafa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	DJAMEL MOUSTFA	eng	us_sam_exclusions	`usgsa-s4mr3p5nt`	2024-09-10
`Person:alias`	Bekasam Kalad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Djamel Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Djamal Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Kalad Belkasam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Djamel Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Belkasam Kalad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Ali Barkani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Mustafa Djamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Mostafa Djamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Fjamel Moustfa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Mostefa Djamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Balkasam Kalad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Damel Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Belkasam Kalad		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Djamel Mostafa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Mostefa Djamel		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Bekasam Kalad		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Damel Mostafa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Balkasam Kalad		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Ali Barkani		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Mustafa Djamel		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	جمال مصطفى		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Mostafa Djamel		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Djamal Mostafa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Fjamel Moustfa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Djamel Mustafa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Kalad Belkasam		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Mustafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Ali Barkani		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Damel Mostafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	جمال مصطفى		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2022-04-27
`Person:alias`	Djamal Mostafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Mostafa Djamel		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Mustafa Djamel		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Fjamel Moustfa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Kalad Belkasam		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Djamel Mustafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Balkasam Kalad		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Belkasam Kalad		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Mostefa Djamel		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Bekasam Kalad		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Djamel Mostafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	ALI BARKANI		id_dttot	`id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66`	2024-10-12
`Person:alias`	KALAD BELKASAM		id_dttot	`id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66`	2024-10-12
`Person:alias`	MUSTAFA		id_dttot	`id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66`	2024-10-12
`Person:alias`	جمال مصطفى Moustfa	ara	ch_seco_sanctions	`ch-seco-16293`	2023-06-18
`Person:alias`	Ali Barkani		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Kalad Belkasam		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Mostafa Djamel		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Mostefa Djamel		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Mustafa Djamel		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Balkasam Kalad		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Bekasam Kalad		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Belkasam Kalad		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Damel Mostafa		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Djamal Mostafa		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Djamel Mostafa		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	جمال مصطفى		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Fjamel Moustfa		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Djamel Mustafa		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamel Mustafa born 31 Dec. 1979		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamal Mostafa born 10 Jun. 1982		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Kalad Belkasam born 31 Dec. 1979		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Ali Barkani born 22 Aug. 1973 in Morocco		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Mustafa Djamel		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Damel Mostafa		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Bekasam Kalad		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Djamal Mostafa		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Djamel Mustafa		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Belkasam Kalad		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Fjamel Moustfa		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Kalad Belkasam		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21

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