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`	Damel Mostafa		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:alias`	Belkasam 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`	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`	Djamal Mostafa		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`	Djamel Mostafa		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`	Bekasam 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`	Kalad Belkasam		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`	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`	Kalad Belkasam	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`	Mostafa 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`	Bekasam Kalad	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`	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`	Balkasam Kalad	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`	Djamal Mostafa	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`	جمال مصطفى Moustfa	ara	ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:alias`	Ali Barkani	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Kalad Belkasam	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Mostafa Djamel	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Mostefa Djamel	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Mustafa Djamel	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Balkasam Kalad	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Bekasam Kalad	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Belkasam Kalad	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Damel Mostafa	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Djamal Mostafa	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Djamel Mostafa	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	جمال مصطفى	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Fjamel Moustfa	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Djamel Mustafa	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:alias`	Belkasam KALED	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 Kalad	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Djamal Mostafa	eng	us_ofac_sdn	`ofac-7944`	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`	Ali Barkani born 22 Aug. 1973 in Morocco		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:alias`	Mostafa Djamel born 31 Dec. 1979 in Maskara, 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`	Djamel Mostafa 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`	Djamel Mostafa born 31 Dec. 1979 in Algiers, 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 Mustafa born 31 Dec. 1979		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`	Balkasam Kalad born 26 Aug. 1973 in Algiers, 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`	Belkasam 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 31 Dec. 1979 in Maskara, Algeria		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:alias`	Damel Mostafa	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Balkasam Kalad	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	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`	Belkasam Kalad	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`	Mustafa Djamel	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`	Mostefa Djamel	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`	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`	Kalad Belkasam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	جمال مصطفى	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08
`Person:alias`	Damel Mostafa		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`	Mostafa Djamel		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Fjamel Moustfa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Djamal Mostafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Djamel Mustafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Belkasam Kalad		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`	Mostefa Djamel		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Mustafa Djamel		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:alias`	Djamel Mostafa		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`LegalEntity:alias`	MOSTAFA, Djamal		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`LegalEntity:alias`	MOSTAFA, Damel		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`LegalEntity:alias`	KALAD, Belkasam		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`LegalEntity:alias`	MOSTEFA, Djamel		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`LegalEntity:alias`	KALED, Belkasam		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09

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