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 · 44 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 · Algiers, Algeria · Mahdia · Mahdia, ALGERIA · 15 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Denmark · Algeria | [sources] | |||
Country | Algeria · Morocco · Tonga | [sources] | |||
Country of birth | 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] | |||
Address | Algeria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
au-dfat-451-djamel-moustfa
· unsc-112379
· zafic-496-djamel-moustfa
· eu-tb-logical-1077
· gb-hmt-7860
· ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
· fr-ga-3073
· omnio-a9594d412627e4114d88a88b7c003b24ea192c76
· md-terr-e7e3b2156d6d758bfdc58d4513153c48af03e0c2
· ofac-7944
· arpet-personas-112379
· qa-nctc-112379-djamel-moustfa
· ch-seco-16293
· ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6
· NK-WdyoWphjKuoH52rgLUvp5G
· il-nbctf-c241bd77ba63a7fd4e0dbf6bc600e149036e31ef
· eu-fsf-eu-1034-55
· ua-sfms-466
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Algeria · アルジェリア | Algeria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Aschraf Al-Dagma | related-to | - | - | |
Mohamed Abu Dhess | related-to | - | - | |
Ismail Abdallah Sbaitan Shalabi | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
European External Action Service | TAQA | - | ||
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 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
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 | - | ||
Federal Public Service Finance | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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。 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
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... | - | - |