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Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Father's name is Djelalli Moustfa. Mother's 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-personas-112379 | ||||
Person:notes | Father's name is Djelalli Moustfa. Mother's 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:notes | note:issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria | tw_shtc | tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57 | ||||
Person:notes | Counterfeit Danish driving licence number 20645897 note:made out to Ali Barkani, born on 22 Aug. 1973 in Morocco | tw_shtc | tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57 | ||||
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:notes | Father's name is Djelalli Moustfa. Mother's 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-112379 | ||||
Person:notes | Father's name is Djelalli Moustfa. Mother's 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-81764 | ||||
Person:notes | Father's name is Djelalli Moustfa. Mother's 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. | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
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 | ||||
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 | ||||
Person:notes | Adresse : ALGÉRIE, Autre Identité : 20645897 : (permis de conduire danois falsifié, établi au nom d'Ali Barkani né le 22.08.1973 au Maroc) | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:notes | デンマーク偽造運転免許証 no. 20645897、１９７３年８月２２日にモロッコで出生した Ali Barkani に対して発給 | jpn | jp_mof_sanctions | ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503 | |||
Person:notes | 父の名前はDjelalli Moustfa。母の名前はKadeja Mansore。２００７年９月、ドイツよりアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503 | |||
Person:notes | アルジェリア出生証明書、１９７３年９月２５日に Mehdia, Tiaret Province, Algeria で出生した Djamel Mostefa について発行 | jpn | jp_mof_sanctions | ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503 | |||
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 | ||||
Person:notes | Passport no: Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept. 1973 in Mehdia, Tiaret province, Algeria. National identification no.: Address: Currently in detention awaiting trial. Name offather: Djelalli Moustfa. Name of mother: Kadeja Mansore. | bg_omnio_poi | omnio-a9594d412627e4114d88a88b7c003b24ea192c76 | ||||
Person:notes | Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор. | bul | bg_omnio_poi | omnio-a9594d412627e4114d88a88b7c003b24ea192c76 | |||
Person:notes | (also DJAMEL MOUSTFA) | eng | us_sam_exclusions | usgsa-s4mr3p5nt | |||
Person:notes | (also BELKASAM KALED) | eng | us_sam_exclusions | usgsa-s4mr3p8f0 | |||
Person:notes | Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. | fra | fr_tresor_gels_avoir | fr-ga-3073 | |||