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:birthDate`	1973-09-26		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:birthDate`	1973-09-28		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:birthDate`	1982-06-10		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:birthDate`	1973-08-22		gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08
`Person:birthDate`	1973-09-28		jp_mof_sanctions	`ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503`	2025-08-12
`Person:birthDate`	1973-12-22		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthDate`	1973-08-26		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:birthDate`	1979-12-31		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthDate`	1982-06-10		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthDate`	1973-08-22		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthDate`	1973-09-26		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthDate`	1979-12-31		us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:birthDate`	1973-09-25		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:birthDate`	1973-08-22		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`Person:birthDate`	1973-09-28		za_fic_sanctions	`zafic-496-djamel-moustfa`	2023-10-24
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-09-28		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-08-22		us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-08-22		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-08-26		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1979-12-31		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-09-26		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1979-12-31		ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:birthDate`	1982-06-10		ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:birthDate`	1979-12-31		gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08
`Person:birthDate`	1973-08-26		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthDate`	1973-09-26		ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:birthDate`	1973-09-28		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthDate`	1973-09-28		ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:birthDate`	1982-06-10		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-12-22		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-08-26		ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:birthDate`	1973-08-22		ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:birthDate`	1973-09-26		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:birthDate`	1982-06-10		gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08
`Person:birthDate`	1973-09-25		us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:birthDate`	1973-09-28		qa_nctc_sanctions	`qa-nctc-112379-djamel-moustfa`	2023-07-15
`Person:birthDate`	1973-08-22		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:birthDate`	1973-08-26		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:birthDate`	1979-12-31		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:birthDate`	1982-06-10		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:birthDate`	1973-09-26		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2025-09-03
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1973-09-28		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:birthDate`	1973-09-26		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:birthDate`	1973-12-22		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1982-06-10		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1973-09-26		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1973-08-22		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1979-12-31		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:birthDate`	1973-08-22		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:birthDate`	1979-12-31		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1973-09-28		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2025-09-03
`Person:birthDate`	1973-08-26		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1982-06-10		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:birthDate`	1973-09-28		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:birthDate`	1979-12-31		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2025-09-03
`Person:birthDate`	1982-06-10		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2025-09-03
`Person:birthDate`	1973-08-22		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2025-09-03
`Person:birthDate`	1973-08-26		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2025-09-03
`Person:birthDate`	1973-08-22		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:birthDate`	1973-09-28	ind	id_dttot	`id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66`	2024-10-12
`Person:birthDate`	1973-08-26		gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08
`Person:birthDate`	1973-09-28		md_terror_sanctions	`md-terr-2311ac2fa8d9c72d5c10c14bce7af2269825c385`	2024-10-12
`Person:birthDate`	1973-09-28		gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08
`Person:birthDate`	1979-12-31		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:birthDate`	1973-09-28		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:birthDate`	1973-09-26		gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08
`Person:birthDate`	1973-09-28		mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:birthDate`	1973-09-28		ua_sfms_blacklist	`ua-sfms-466`	2025-08-08
`Person:birthDate`	1973-09-28		fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-08-26		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-09-28		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-09-26		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1979-12-31		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-08-22		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1982-06-10		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-12-22		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthDate`	1973-09-28		gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:birthPlace`	Тиарет, Алжир ; Мароко ; Маскара, Алжир ; Махдиа, Алжир ; Алжиер, Алжир ; Мендиа, провинция Тиарет, Алжир	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:birthPlace`	Tiaret, Algeria ; Morocco ; Maskara, Algeria ; Mahdia, Algeria ; Mascara, Algeria ; Algiers, Algeri ;		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:birthPlace`	Mascara	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08
`Person:birthPlace`	Tiaret, Algeria	jpn	jp_mof_sanctions	`ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503`	2023-04-20
`Person:birthPlace`	Morocco	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:birthPlace`	Mahdia		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthPlace`	Maskara		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthPlace`	Tiaret		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthPlace`	Algiers		be_fod_sanctions	`be-fod-fdc5c334ca7e888d3d41dd816937f2f1364c6825`	2025-12-01
`Person:birthPlace`	Morocco	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2026-01-08
`Person:birthPlace`	Algiers	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:birthPlace`	Mehdia, Tiaret province	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:birthPlace`	Mahdia	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:birthPlace`	Maskara	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20

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