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	Lang	Source dataset	Source ID	First seen
`Person:alias`	جمال مصطفى	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Djamel Mostafa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Джамел Мостафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Belkasam Kalad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Balkasam Kalad		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Djamel Mustafa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Djamel Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Djamal Mostafa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Balkasam Kalad	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Mustafa Djamel		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Мостефа Джамел	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мустафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mustafa Djamel	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Белкасам Калад	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mostefa Djamel		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Дамел Мостафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Ali Barkani		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Bekasam Kalad		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Fjamel Moustfa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Mostafa Djamel		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	جمال مصطفى		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Belkasam Kalad		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Mostefa Djamel		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Djamal Mostafa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Kalad Belkasam		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Djamel Mustafa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Damel Mostafa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Джамал Мостафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Ali Barkani	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Mustafa Djamel		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Djamal Mostafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Бекасам Калад	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mustafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Джамел Мустфа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Djamel Mostafa	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Damel Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Djamal Mostafa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Bekasam Kalad	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Belkasam Kalad	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Damel Mostafa	eng	gb_hmt_sanctions	`gb-hmt-7860`	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`	Fjamel Moustfa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Mustafa Djamel	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Калад Белкасам	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Fjamel Moustfa	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Ali Barkani		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Djamel Mustafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Damel Mostafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Djamel Mostafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Балкасам Калад	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Belkasam Kalad		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Djamal Mostafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mustafa Djamel		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Belkasam Kalad	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mostefa Djamel		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Balkasam Kalad	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Kalad Belkasam		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Djamel Mustafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Djamal Mostafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	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		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Fjamel Moustfa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	جمال مصطفى		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2022-04-27
`Person:alias`	Balkasam Kalad		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Фджамел Мустфа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Kalad Belkasam		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`	Djamal Mostafa		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`	Fjamel Moustfa		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 Djamel		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`	Bekasam Kalad		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`	Ali Barkani		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Ali Barkani	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Mostafa Djamel		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Djamal Mostafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Belkasam Kalad	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Mostafa Djamel	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mostafa Djamel		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Balkasam Kalad		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Ali Barkani		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Bekasam Kalad		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мостафа Джамел	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Belkasam Kalad		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mustafa Djamel		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Джамел Мустафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Fjamel Moustfa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мустафа Джамел	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:birthCountry`	ma		ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:birthCountry`	dz	eng	gb_hmt_sanctions	`gb-hmt-7860`	2024-06-27
`Person:birthCountry`	to	eng	gb_hmt_sanctions	`gb-hmt-7860`	2024-06-27
`Person:birthCountry`	ma	eng	gb_hmt_sanctions	`gb-hmt-7860`	2024-06-27
`Person:birthCountry`	dz		ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:birthDate`	1973-08-22	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:birthDate`	1973-09-28	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09

Previous
101 - 200 of 924
Next