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	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Bekasam Kalad	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Fjamel Moustfa	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Mostefa Djamel	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Ali Barkani	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Djamel Mostafa	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Mustafa Djamel	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Djamal Mostafa	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Damel Mostafa	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Djamel Mustafa	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Mustafa	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Kalad Belkasam	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Belkasam Kalad	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Mostafa Djamel	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Balkasam Kalad	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:birthDate`	1973-09-28	za_fic_sanctions	`zafic-496-djamel-moustfa`	2023-10-24
`Person:createdAt`	2003-09-23	za_fic_sanctions	`zafic-496-djamel-moustfa`	2023-10-24
`Person:id`	8cc6ac30e69667578da267e89c6e06a596880704	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:name`	DJAMEL MOUSTFA	za_fic_sanctions	`zafic-496-djamel-moustfa`	2023-04-20
`Person:nationality`	dz	za_fic_sanctions	`zafic-496-djamel-moustfa`	2023-04-20
`Person:notes`	Fathers name is Djelalli Moustfa. Mothers name is Kadeja Mansore. 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.	za_fic_sanctions	`zafic-496-djamel-moustfa`	2023-04-20
`Person:passportNumber`	Counterfeit Danish driving licence number 20645897	za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-496-djamel-moustfa`	2023-04-20

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