Statements: BELKASAM KALED

Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-10-30
`Person:alias`	Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Ali Barkani born 22 Aug. 1973 in Morocco	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamel Mustafa born 31 Dec. 1979	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamal Mostafa born 10 Jun. 1982	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Kalad Belkasam born 31 Dec. 1979	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:birthDate`	1973-09-28	ua_sfms_blacklist	`ua-sfms-466`	2025-08-08
`Person:birthPlace`	Tiaret, Algeria	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:createdAt`	2023-03-17	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:firstName`	DJAMEL	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:id`	aa0bc3ce505a500ab8c85073ddfa17dd7e39b72d	ua_sfms_blacklist	`ua-sfms-466`	2025-09-04
`Person:idNumber`	20645897	ua_sfms_blacklist	`ua-sfms-466`	2024-08-15
`Person:lastName`	MOUSTFA	ua_sfms_blacklist	`ua-sfms-466`	2025-09-04
`Person:name`	DJAMEL MOUSTFA	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:nationality`	dz	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:notes`	Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco)	ua_sfms_blacklist	`ua-sfms-466`	2024-08-15
`Person:notes`	Algeria Birth certificate, issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria)	ua_sfms_blacklist	`ua-sfms-466`	2024-08-15
`Person:topics`	sanction	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:weakAlias`	Mustafa	ua_sfms_blacklist	`ua-sfms-466`	2023-04-20

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