Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hkMuqxHFC87vhckfVXWRP8Person:aliasDamel Mostafaengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:aliasDjamal Mostafaengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:aliasBelkasam KALEDengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:aliasBelkasam Kaladengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:aliasDjamel Mostefaengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:birthDate1973-08-22engus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:birthDate1973-09-25engus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:birthDate1973-09-28engus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:birthDate1979-12-31engus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:birthPlaceMehdia, Tiaret, Algeriaengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:birthPlaceMoroccoengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:countrydzengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:firstNameDamelengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:firstNameDjamalengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:firstNameDjamelengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:firstName‫جمال‬engus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:firstNameBelkasamengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:gendermaleengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:idcf676110aa6f030e269165f17d7d7bed7c9575deus_trade_cslofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:iddd37e27996bbba72717759e89719f36682c4fdc1engus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:lastNameMostefaengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:lastNameمصطفى‫‬engus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:lastNameMostafaengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:lastNameKaladengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:lastNameMOUSTFAengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:lastNameKALEDengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:nameMOUSTFA, Djamelus_trade_cslofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:nameDjamel MOUSTFAengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:name‫جمال‬ مصطفى‫‬engus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:nationalitydzengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944engus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:topicssanctionengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:topicssanctionus_trade_cslofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasAli Barkaniengus_ofac_sdnofac-7944
NK-hkMuqxHFC87vhckfVXWRP8Person:weakAliasMoustafaengus_ofac_sdnofac-7944
  • 1 - 35 of 35
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