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`	Kalad Belkasam		qa_nctc_sanctions	`qa-nctc-112379-djamel-moustfa`	2023-04-20
`Person:alias`	Kalad Belkasam		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`	Belkasam Kalad		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`	Damel Mostafa		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`	Djamal Mostafa		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`	Fjamel Moustfa		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`	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`	Mostefa Djamel		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`	جمال مصطفى Moustfa	ara	ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`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`	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`	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`	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`	Djamel Mostefa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Damel Mostafa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Belkasam Kalad	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`	Bekasam Kalad	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`	Damel Mostafa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`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`	Mustafa	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:alias`	Ali Barkani	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`	Fjamel Moustfa	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`	Mustafa Djamel	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2025-07-07
`Person:alias`	Kalad Belkasam	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`	Djamal Mostafa	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 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`	Belkasam Kalad	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`	Djamel Mostafa	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`	Mostefa Djamel	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`	Ali Barkani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:alias`	Djamal Mostafa		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`	Bekasam Kalad		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`	Mostafa Djamel		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`	Ali Barkani		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`	Damel Mostafa		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`	Mustafa		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`	Djamel Mostafa		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`	Damel Mostafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Djamel Mustafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Калад Белкасам	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Белкасам Калад	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Belkasam Kalad		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Джамел Мустфа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Fjamel Moustfa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мостефа Джамел	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Дамел Мостафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Джамел Мустафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Bekasam Kalad		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mostafa Djamel		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mostefa Djamel		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Ali Barkani		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Kalad Belkasam		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Djamel Mostafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Джамел Мостафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Али Баркани	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mustafa Djamel		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мустафа Джамел	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мустафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Балкасам Калад	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mustafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20

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