Keep updated
Get in touch
Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Djamel MOUSTFA | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:name | BELKASAM KALED | eng | us_sam_exclusions | usgsa-s4mr3p5nt | |||
Person:name | DJAMEL MOUSTFA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:name | Belkasam Kalad | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Kalad Belkasam | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Damel Mostafa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Mustafa Djamel | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Ali Barkani | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Djamel Mustafa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Mostafa Djamel | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Djamal Mostafa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Fjamel Moustfa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Djamel Moustfa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Mustafa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Djamel Mostafa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Balkasam Kalad | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Bekasam Kalad | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Djamel Mostefa | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | Mostefa Djamel | eu_fsf | eu-fsf-eu-1034-55 | ||||
Person:name | DJAMEL MOUSTFA ALI BARKANI | id_dttot | id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66 | ||||
Person:name | DJAMEL MOUSTFA | pol | pl_finanse_sanctions | unsc-112379 | |||
Person:name | ג'מאל מצטפא | heb | il_mod_terrorists | il-nbctf-c241bd77ba63a7fd4e0dbf6bc600e149036e31ef | |||
Person:name | جمال مصطفى | ara | il_mod_terrorists | il-nbctf-c241bd77ba63a7fd4e0dbf6bc600e149036e31ef | |||
Person:name | DJAMEL MOUSTFA | eng | il_mod_terrorists | il-nbctf-c241bd77ba63a7fd4e0dbf6bc600e149036e31ef | |||
Person:name | Djamel Moustfa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Mostafa Djamel | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Djamel Mustafa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Damel Mostafa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Djamal Mostafa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Kalad Belkasam | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Belkasam Kalad | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Mostefa Djamel | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Bekasam Kalad | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Mustafa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Fjamel Moustfa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Balkasam Kalad | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Djamel Mostafa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Mustafa Djamel | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Djamel Mostefa | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | Ali Barkani | eu_travel_bans | eu-tb-logical-1077 | ||||
Person:name | DJAMEL MOUSTFA | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:name | DJAMEL MOUSTFA | za_fic_sanctions | zafic-496-djamel-moustfa | ||||
Person:name | Djamel Moustfa | bg_omnio_poi | omnio-a9594d412627e4114d88a88b7c003b24ea192c76 | ||||
Person:name | DJAMEL MOUSTFA | un_sc_sanctions | unsc-112379 | ||||
Person:name | DJAMEL MOUSTFA | md_terror_sanctions | md-terr-2311ac2fa8d9c72d5c10c14bce7af2269825c385 | ||||
Person:name | Mustafa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Balkasam Kalad | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Ali Barkani | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Fjamel Moustfa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Belkasam Kalad | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Djamel Mostafa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Mostefa Djamel | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Djamel Mustafa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Djamel Mostefa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Kalad Belkasam | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Bekasam Kalad | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Djamel Moustfa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Damel Mostafa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Mostafa Djamel | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Mustafa Djamel | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | Djamal Mostafa | be_fod_sanctions | eu-fsf-eu-1034-55 | ||||
Person:name | DJAMEL MOUSTFA | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:name | DJAMEL MOUSTFA | eng | jp_mof_sanctions | ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503 | |||
Person:name | ジャメル・ムストファ | jpn | jp_mof_sanctions | ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503 | |||
Person:name | جمال مصطفى） | eng | jp_mof_sanctions | ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503 | |||
Person:name | MOUSTFA, Djamel | us_trade_csl | ofac-7944 | ||||
Person:name | DJAMEL MOUSTFA | ar_repet | arpet-personas-112379 | ||||
Person:name | Djamel MOUSTFA | fra | fr_tresor_gels_avoir | fr-ga-3073 | |||
Person:name | DJAMEL MOUSTFA | eng | qa_nctc_sanctions | qa-nctc-112379-djamel-moustfa | |||
Person:name | جمال مصطفى | ara | qa_nctc_sanctions | qa-nctc-112379-djamel-moustfa | |||
Person:name | Djamel Moustfa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:name | Djamel Mustafa | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Ali Barkani | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Balkasam Kalad | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Mostefa Djamel | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Djamal Mostafa | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Djamel Moustfa | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Bekasam Kalad | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Belkasam Kalad | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Damel Mostafa | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Mostafa Djamel | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Djamel Mostafa | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Fjamel Moustfa | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Mustafa Djamel | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | Kalad Belkasam | ch_seco_sanctions | ch-seco-16293 | ||||
Person:name | DJAMEL MOUSTFA | gb_hmt_sanctions | gb-hmt-7860 | ||||
Person:name | Djamel MOUSTFA | eng | us_ofac_sdn | ofac-7944 | |||
Person:name | جمال مصطفى | eng | us_ofac_sdn | ofac-7944 | |||
Person:name | DJAMEL MOUSTFA | tr_fcib | unsc-112379 | ||||