Lists › UK Sanctions List › uk_fcdo-AQD0164
DJAMEL MOUSTFA
Person on the UK Sanctions List, listed Sept. 23, 2003. Source reference AQD0164.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| DJAMEL MOUSTFA | primary |
| Ali Barkani | alias (strong) |
| Kalad Belkasam | alias (strong) |
| Mostafa Djamel | alias (strong) |
| Mostefa Djamel | alias (strong) |
| Mustafa Djamel | alias (strong) |
| Balkasam Kalad | alias (strong) |
| Bekasam Kalad | alias (strong) |
| Belkasam Kalad | alias (strong) |
| Damel Mostafa | alias (strong) |
| Djamal Mostafa | alias (strong) |
| Djamel Mostafa | alias (strong) |
| Fjamel Moustfa | alias (strong) |
| Mustafa | alias (strong) |
| Djamel Mustafa | alias (strong) |
| جمال مصطفى | alias (strong) |
Identifiers
| National ID | 20645897 |
Details
| Countries |  Algeria |
| Birth dates | 1973-08-22, 1973-08-26, 1973-09-26, 1973-09-28, 1979-12-31, 1982-06-10 |
| Addresses | Algeria |
Remarks (as published)
Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350
Same name on other lists
DJAMEL MOUSTFA (un_sc), Djamel MOUSTFA (ofac_sdn), Djamel Moustfa (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.