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Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Algeria | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:addressEntity | addr-63d6a52ae185e61e02ea43c38eaa0dc7f9b6785c | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Balkasam Kalad | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | جمال مصطفى | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Mustafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Ali Barkani | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Mostefa Djamel | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Mustafa Djamel | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Kalad Belkasam | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Djamel Mostafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Djamel Mustafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Bekasam Kalad | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Fjamel Moustfa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Mostafa Djamel | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Damel Mostafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Djamal Mostafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Belkasam Kalad | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthDate | 1973-09-28 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthDate | 1973-09-26 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthDate | 1979-12-31 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthDate | 1973-08-26 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthDate | 1973-08-22 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthDate | 1982-06-10 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthPlace | Morocco | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthPlace | Tiaret, Algeria | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthPlace | Mahdia, Algeria | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthPlace | Maskara, Algeria | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthPlace | Mascara, Algeria | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:birthPlace | Algiers, Algeria | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:country | dz | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:createdAt | 2023-03-31 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:id | 6a52bba762a7bf670e612d96aaaa297f735bf9c4 | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:name | Djamel Moustfa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:nationality | dz | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:notes | 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. | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||