Lists › EU Consolidated › eu_fsf-EU.1034.55
Djamel Moustfa
Person on the EU Consolidated Financial Sanctions List, listed June 16, 2011. Source reference EU.1034.55.
Programs
Names and aliases
| Djamel Moustfa | primary |
| Ali Barkani | alias (strong) |
| Djamel Mustafa | alias (strong) |
| Djamel Mostefa | alias (strong) |
| Mustafa | alias (strong) |
| Fjamel Moustfa | alias (strong) |
| Djamel Mostafa | alias (strong) |
| Djamal Mostafa | alias (strong) |
| Damel Mostafa | alias (strong) |
| Belkasam Kalad | alias (strong) |
| Bekasam Kalad | alias (strong) |
| Balkasam Kalad | alias (strong) |
| Mustafa Djamel | alias (strong) |
| Mostefa Djamel | alias (strong) |
| Kalad Belkasam | alias (strong) |
| Mostafa Djamel | alias (strong) |
Identifiers
| Driving licence | 20645897 | DK |
Details
| Countries |  Algeria  Morocco |
| Birth dates | 1973-08-22, 1973-08-26, 1973-09-26, 1973-09-28, 1973-12-22, 1979-12-31, 1982-06-10 |
| Birth places | Mahdia ALGERIA; MOROCCO; UNKNOWN; Mascara ALGERIA; Algiers ALGERIA; UNKNOWN; Algiers ALGERIA; Maskara ALGERIA; Algiers ALGERIA; Tiaret ALGERIA |
| Addresses | ALGERIA |
Same name on other lists
DJAMEL MOUSTFA (un_sc), Djamel MOUSTFA (ofac_sdn), Abd al-Rahman AL-FAQIH (ofac_sdn), DJAMEL MOUSTFA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.