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:lastName`	Barkani		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:lastName`	Belkasam		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:lastName`	Djamel		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:lastName`	Kalad		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:lastName`	Mostafa		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:lastName`	MOUSTFA		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:lastName`	Moustfa		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:lastName`	Mustafa		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:lastName`	Mostafa		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Moustfa		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Kalad		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Barkani		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Belkasam		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Djamel		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Mostefa		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Mustafa		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	KALED	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:lastName`	مصطفى‫‬	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:lastName`	Kalad	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:lastName`	Mostafa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:lastName`	Mostefa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:lastName`	MOUSTFA	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:lastName`	Mostafa		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:lastName`	Belkasam		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:lastName`	Djamel		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:lastName`	Moustfa		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:lastName`	Mostefa		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:lastName`	Barkani		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:lastName`	Mustafa		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:lastName`	Kalad		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:lastName`	Barkani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:lastName`	Djamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:lastName`	Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:lastName`	Belkasam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:lastName`	MOUSTFA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:lastName`	Kalad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:lastName`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:lastName`	Moustfa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:lastName`	Moustfa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:lastName`	Мустфа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:lastName`	Moustfa		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Mostefa		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Mostafa		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Belkasam		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Barkani		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Kalad		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Djamel		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	Mustafa		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:lastName`	MOUSTFA	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:lastName`	MOUSTFA	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:lastName`	KALED	eng	us_sam_exclusions	`usgsa-s4mr3p5nt`	2024-06-14

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