Statements: Djamel Moustfa

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`	Djamel Mustafa born 31 Dec. 1979		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`	Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Mustafa Djamel		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Fjamel Moustfa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Damel Mostafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Kalad Belkasam		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Balkasam Kalad		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Belkasam Kalad		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Mostefa Djamel		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Bekasam Kalad		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`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`	Mostafa Djamel		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Djamel Mostafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Djamal Mostafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`LegalEntity:alias`	MOSTEFA, Djamel		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`LegalEntity:alias`	MOSTAFA, Damel		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`LegalEntity:alias`	KALED, Belkasam		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`LegalEntity:alias`	MOSTAFA, Djamal		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`LegalEntity:alias`	KALAD, Belkasam		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`Person:alias`	Fjamel Moustfa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Djamel Mustafa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Mostafa Djamel	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Djamel Mostafa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Bekasam Kalad	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Damel Mostafa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Mustafa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Djamal Mostafa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Balkasam Kalad	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Belkasam Kalad	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Mustafa Djamel	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Ali Barkani	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Mostefa Djamel	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Kalad Belkasam	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Mostefa Djamel		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Djamel Mostafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Belkasam Kalad		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Mostafa Djamel		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Djamel Mustafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Djamal Mostafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Balkasam Kalad		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	جمال مصطفى		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2022-04-27
`Person:alias`	Ali Barkani		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Fjamel Moustfa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Damel Mostafa		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Bekasam Kalad		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Mustafa Djamel		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Kalad Belkasam		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-11-05
`Person:alias`	Djamel Mustafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Belkasam Kalad	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mostefa Djamel	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mostafa Djamel	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Ali Barkani	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mustafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Kalad Belkasam	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Balkasam Kalad	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Bekasam Kalad	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Djamal Mostafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Djamel Mostafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Fjamel Moustfa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mustafa Djamel	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Damel Mostafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Djamel Mostafa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	جمال مصطفى		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Belkasam Kalad		un_sc_sanctions	`unsc-112379`	2023-04-20
`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`	Mostafa Djamel		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Djamal Mostafa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Mostefa Djamel		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Ali Barkani		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Bekasam Kalad		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Fjamel Moustfa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Mustafa Djamel		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Damel Mostafa		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Kalad Belkasam		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:alias`	Belkasam Kalad	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Damel Mostafa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Djamel Mostefa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Belkasam KALED	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Djamal Mostafa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Balkasam Kalad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Djamel Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Djamel Mustafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Bekasam Kalad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Damel Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Ali Barkani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Belkasam Kalad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Kalad Belkasam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Mostefa Djamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Djamal Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Mostafa Djamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Fjamel Moustfa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Mustafa Djamel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	جمال مصطفى	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08

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