Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMoustafaengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasAli Barkaniengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMustafaar_repetarpet-personas-112379
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMustafaua_sfms_blacklistua-sfms-466
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasDjamel Mustafa, born 31 Dec. 1979 in Mascara, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasカラド・ベルカサム、1979年12月31日に出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasDjamal Mostafa, born 10 June 1982jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasバルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasKalad Belkasam, born 31 Dec. 1979jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasDamel Mostafa, born 31 Dec. 1979 in Algiers, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasモスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMustafa)jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasムスタファjpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasBekasam Kalad, born 26 Aug. 1973 in Algiers, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasDjamel Mostafa, born 31 Dec. 1979 in Maskara, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasアリ・バルカニ、1973年8月22日にモロッコにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasAli Barkani, born 22 Aug. 1973 in Moroccojpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasジャメル・ムスタファ、1979年12月31日に出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasBelkasam Kalad, born 26 Aug. 1973 in Algiers, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasDjamel Mostafa, born 31 Dec. 1979 in Algiers, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMustafa Djamel, born 31 Dec. 1979 in Mascara, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasモスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasBalkasam Kalad, born 26 Aug. 1973 in Algiers, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMostafa Djamel, born 31 Dec. 1979 in Maskara, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasDjamel Mustafa, born 31 Dec. 1979jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasフジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasジャマル・モスタファ、1982年6月10日に出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生jpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasDjamal Mostafa, born 31 Dec. 1979 in Maskara, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasFjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeriajpnjp_mof_sanctionsja-mof-f930ed2115d00072de4da97e4248ddf144fdc503
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMustafaun_sc_sanctionsunsc-112379
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMustafach_seco_sanctionsch-seco-16293
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMustafagb_hmt_sanctionsgb-hmt-7860
  • 1 - 41 of 41
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting