| Type | Person | [sources] |
|---|---|---|
| Name | Ali Barkani · Balkasam Kalad · Bekasam Kalad · Belkasam Kalad · DJAMEL MOUSTFA · 19 more... | [sources] |
| Other name | Ali Barkani · Ali Barkani born 22 Aug. 1973 in Morocco · Balkasam Kalad · Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria · Bekasam Kalad · 43 more... | [sources] |
| Weak alias | Ali Barkani · Ali Barkani, born 22 Aug. 1973 in Morocco · Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria · Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria · Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria · 32 more... | [sources] |
| Birth date | · · · · · 3 more... | [sources] |
| Place of birth | Algiers · Algiers, Algeria · Mahdia · Mahdia, Algeria · Mascara · 10 more... | [sources] |
| Gender | male | [sources] |
| Nationality | Denmark · Algeria | [sources] |
| Country | Algeria · Morocco | [sources] |
| First name | Ali · Ali Barkani born 22 Aug. 1973 in Morocco · Balkasam · Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria · Bekasam · 28 more... | [sources] |
| ID Number | - · 20645897 · Counterfeit Danish driving licence number 20645897 · Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco); Algeria Birth certificate, issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria) · アルジェリア出生証明書、１９７３年９月２５日に Mehdia, Tiaret Province, Algeria で出生した Djamel Mostefa について発行 · 1 more... | [sources] |
| Last name | Barkani · Belkasam · Djamel · KALED · Kalad · 7 more... | [sources] |
| Passport number | National Identification Number, Counterfeit Danish driving licence number 20645897 | [sources] |
| Patronymic | Barkani · Belkasam · Djamel · Kalad · Mostafa · 2 more... | [sources] |
| Second name | MOUSTFA · مصطفى | [sources] |
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор.
Passport no: Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept. 1973 in Mehdia, Tiaret province, Algeria. National identification no.: Address: Currently in detention awaiting trial. Name offather: Djelalli Moustfa. Name of mother: Kadeja Mansore.
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
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.
父の名前はDjelalli Moustfa。母の名前はKadeja Mansore。２００７年９月、ドイツよりアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
TIARET
ALGERIA
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Fathers name is Djelalli Moustfa. Mothers 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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ismail Abdallah Sbaitan Shalabi | Associated with | - | - | |
| Mohamed Abu Dhess | Associated with | - | - | |
| Aschraf Al-Dagma | Associated with | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | · · · · 2 more... | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Ministry of Economy, Finance, and Recovery | (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more... | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Federal Public Service Finance | TAQA | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | · · · | - | |
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Rosfinmonitoring | International part | - | - | |
| European External Action Service | TAQA | - | ||
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
ua-sfms-466 · omnio-a9594d412627e4114d88a88b7c003b24ea192c76 · NK-WdyoWphjKuoH52rgLUvp5G · unsc-112379 · eu-fsf-eu-1034-55 · au-dfat-451-djamel-moustfa · qa-nctc-112379-djamel-moustfa · eu-tb-logical-1077 · arpet-personas-112379 · ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503 · il-nbctf-c241bd77ba63a7fd4e0dbf6bc600e149036e31ef · ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 · ofac-7944 · zafic-496-djamel-moustfa · fr-ga-3073 · ch-seco-16293 · gb-hmt-7860For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.