Lists › OFAC SDN › ofac_sdn-7944
Djamel MOUSTFA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7944.
Programs
Names and aliases
| Djamel MOUSTFA | primary |
| Belkasam KALED | alias (strong) |
| ALI BARKANI | alias (weak) |
| MOUSTAFA | alias (weak) |
| Djamel MOSTEFA | alias (strong) |
| Damel MOSTAFA | alias (strong) |
| Djamal MOSTAFA | alias (strong) |
| Belkasam KALAD | alias (strong) |
Details
| Countries |  Algeria |
| Birth dates | 1973-08-22, 1973-09-25, 1973-09-28, 1979-12-31 |
| Birth places | Mehdia, Tiaret, Algeria; Morocco |
| Addresses | Algeria |
Same name on other lists
DJAMEL MOUSTFA (un_sc), Djamel Moustfa (eu_fsf), DJAMEL MOUSTFA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.