Person

Djamel Moustfa

Counter-sanctioned entity

Born 10 Jun 1982 (44 years old),Denmark. Named in 21 sanctions listings.

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Summary

Birth information published: birthdate=1973-12-22; year=1973; monthOfYear=12; dayOfMonth=22; calendarType=GREGORIAN; city=Algiers; countryDescription=ALGERIA; remark=djamel mostafa

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(also Djamel MOUSTFA)

ALIAS: {"Alias": "Mostafa Djamel", "Commentaire": "(né le 31.12.1979, à Mascara, Algérie)"}

Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

Fathers name is Djelalli Moustfa. Mothers 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.

Adresse : ALGÉRIE, Autre Identité : 20645897 : (permis de conduire danois falsifié, établi au nom d'Ali Barkani né le 22.08.1973 au Maroc)

ALIAS: {"Alias": "Djamel Mustafa", "Commentaire": "(né le 31.12.1979, à Mascara, Algérie)"}

Datos del alias Mostefa Djamel: DATE_OF_BIRTH=1973-09-26; CITY_OF_BIRTH=Mahdia; COUNTRY_OF_BIRTH=Algeria

(CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 737)

Datos del alias Djamal Mostafa: DATE_OF_BIRTH=1979-12-31; CITY_OF_BIRTH=Maskara; COUNTRY_OF_BIRTH=Algeria

ALIAS: {"Alias": "Mustafa Djamel", "Commentaire": "(né le 31.12.1979, à Mascara, Algérie)"}

ALIAS: {"Alias": "Djamel Mostafa", "Commentaire": "(né le a) 31.12.1979 ou 22.12.1973, à Alger, Algérie)"}

ALIAS: {"Alias": "Mostefa Djamel", "Commentaire": "(né le 26.9.1973, à Mahdia, Algérie)"}

Datos del alias Fjamel Moustfa: DATE_OF_BIRTH=1973-09-28; CITY_OF_BIRTH=Tiaret; COUNTRY_OF_BIRTH=Algeria

ALIAS: {"Alias": "Damel Mostafa", "Commentaire": "(né le 31.12.1979 à Alger, Algérie)"}

note:issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria

Datos del alias Djamal Mostafa: DATE_OF_BIRTH=1982-06-10

Datos del alias Djamel Mostafa: DATE_OF_BIRTH=1979-12-31; CITY_OF_BIRTH=Maskara; COUNTRY_OF_BIRTH=Algeria

ALIAS: {"Alias": "Ali Barkani", "Commentaire": "(né le 22.8.1973 au Maroc)"}

(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 656)

Datos del alias Kalad Belkasam: DATE_OF_BIRTH=1979-12-31

Datos del alias Djamel Mostafa: DATE_OF_BIRTH=1979-12-31; CITY_OF_BIRTH=Algiers; COUNTRY_OF_BIRTH=Algeria

Passport no: Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, 22 Aug. 1973 in Morocco; Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept. 1973 in Mehdia, Tiaret province, Algeria. National identification no.: Address: Currently in detention awaiting trial. Name offather: Djelalli Moustfa. Name of mother: Kadeja Mansore.

(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 636)

Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco)

Datos del alias Bekasam Kalad: DATE_OF_BIRTH=1973-08-26; CITY_OF_BIRTH=Algiers; COUNTRY_OF_BIRTH=Algeria

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

ALIAS: {"Alias": "Balkasam Kalad", "Commentaire": "(né le 26.8.1973, à Alger, Algérie)"}

Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор.

Datos del alias Belkasam Kalad: DATE_OF_BIRTH=1973-08-26; CITY_OF_BIRTH=Algiers; COUNTRY_OF_BIRTH=Algeria

Datos del alias Djamel Mustafa: DATE_OF_BIRTH=1979-12-31; CITY_OF_BIRTH=Mascara; COUNTRY_OF_BIRTH=Algeria

ALIAS: {"Alias": "Fjamel Moustfa", "Commentaire": "(né le 28.9.1973, à Tiaret, Algérie)"}

Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

ALIAS: {"Alias": "Djamel Mostafa", "Commentaire": "(né le 31.12.1979, à Maskara, Algérie)"}

Algeria Birth certificate, issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria)

ALIAS: {"Alias": "Kalad Belkasam", "Commentaire": "(né le 31.12.1979)"}

Datos del alias Mostafa Djamel: DATE_OF_BIRTH=1979-12-31; CITY_OF_BIRTH=Maskara; COUNTRY_OF_BIRTH=Algeria

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

Datos del alias Djamel Mustafa: DATE_OF_BIRTH=1979-12-31

Datos del alias Ali Barkani: DATE_OF_BIRTH=1973-08-22; COUNTRY_OF_BIRTH=Morocco

AUTRE_IDENTITE: {"Commentaire": "(permis de conduire danois falsifié, établi au nom d'Ali Barkani né le 22.08.1973 au Maroc)", "NumeroCarte": "20645897"}

Birth information published: birthdate=1973-12-22; year=1973; monthOfYear=12; dayOfMonth=22; calendarType=GREGORIAN; circa=false; city=Algiers; countryDescription=ALGERIA; remark=djamel mostafa

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

ALIAS: {"Alias": "Djamal Mostafa", "Commentaire": "(né le 31.12.1979, à Mascara, Algérie)"}

ALIAS: {"Alias": "Belkasam Kalad", "Commentaire": "(né le 26.8.1973 à Alger, Algérie)"}

アルジェリア出生証明書、1973年9月25日に Mehdia, Tiaret Province, Algeria で出生した Djamel Mostefa について発行

Adı Soyadı: 1: DJAMEL 2: MOUSTFA 3: - 4: -Adının Orjinal Dilde Yazımı: جمال مصطفىUnvanı: -  Görevi: -  Doğum Tarihi: 28 Eylül 1973   Doğum Yeri: Tiaret, Cezayir  Kullandığı veya Bilinen Diğer Adları: a) Ali Barkani, doğum 22 Ağustos 1973 Fas  b) Kalad Belkasam, doğum 31 Aralık 1979  c) Mostafa Djamel, doğum 31 Aralık 1979 Maskara, Cezayir d) Mostefa Djamel, doğum 26 Eylül 1973 Mahdia, Cezayir e) Mustafa Djamel, doğum 31 Aralık 1979 Mascara, Cezayir f) Balkasam Kalad, doğum 26 Ağustos 1973 Cezayir, Cezayir g) Bekasam Kalad, doğum 26 Ağustos 1973 Cezayir, Cezayir h) Belkasam Kalad, doğum 26 Ağustos 1973 Cezayir, Cezayir i) Damel Mostafa, doğum 31 Aralık 1979 Cezayir, Cezayir j) Djamal Mostafa, doğum 31 Aralık 1979 Maskara, Cezayir k) Djamal Mostafa, doğum 10 Haziran 1982  l) Djamel Mostafa, doğum 31 Aralık1979 Maskara, Cezayir m) Djamel Mostafa, doğum 31 Aralık 1979 Cezayir, Cezayir n) Fjamel Moustfa, doğum 28 Eylül 1973 Tiaret, Cezayir o) Djamel Mustafa, doğum 31 Aralık 1979  p) Djamel Mustafa, doğum 31 Aralık1979 Mascara, Cezayir  q) Mustafa   Uyruğu: Cezayir   Pasaport Numarası: a) Danimarka Sahte Ehliyet No: 20645897, Ali Barkani adına, doğum 22 Ağustos 1973 Fas  b) Cezayir doğum sertifikası, Djamel Mostefa adına, doğum 25 Eylül 1973 Mehdia, Cezayir  Ulusal Kimlik Numarası: -   Adres:Cezayir  Diğer Bilgiler: Baba adı Djelalli Moustfa, anne adı Kadeja Mansore’dır. Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) ve Aschraf Al-Dagma (QI.A.132.03) ile bağlantılıdır. Eylül 2007’de Almanya’dan Cezayir’e sınır dışı edilmiştir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 19 Ekim 2009 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

Datos del alias Mustafa Djamel: DATE_OF_BIRTH=1979-12-31; CITY_OF_BIRTH=Mascara; COUNTRY_OF_BIRTH=Algeria

デンマーク偽造運転免許証 no. 20645897、1973年8月22日にモロッコで出生した Ali Barkani に対して発給

Datos del alias Balkasam Kalad: DATE_OF_BIRTH=1973-08-26; CITY_OF_BIRTH=Algiers; COUNTRY_OF_BIRTH=Algeria

Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007 INTERPOL-UN Security Council Special Notice:

ALIAS: {"Alias": "Bekasam Kalad", "Commentaire": "(né le 26.8.1973, à Alger, Algérie)"}

ALIAS: {"Alias": "Djamel Mustafa", "Commentaire": "(né le 31.12.1979)"}

Counterfeit Danish driving licence number 20645897 note:made out to Ali Barkani, born on 22 Aug. 1973 in Morocco

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

- SIM Denmark palsu nomor 20645897 (dibuat untuk Ali Barkani, lahir pada 22 Agustus 1973 di Maroko) - Akta kelahiran Aljazair, dikeluarkan di Aljazair (dikeluarkan untuk Djamel Mostefa, lahir pada tanggal 25 September 1973 di Mehdia, provinsi Tiaret, Aljazair) - Nama ayah: Djelalli Moustfa - Nama ibu: Kadeja Mansore - Dideportasi dari Jerman ke Aljazair pada September 2007

(CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 679)

父の名前はDjelalli Moustfa。母の名前はKadeja Mansore。2007年9月、ドイツよりアルジェリアに強制送還された。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年10月19日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Datos del alias Damel Mostafa: DATE_OF_BIRTH=1979-12-31; CITY_OF_BIRTH=Algiers; COUNTRY_OF_BIRTH=Algeria

ALIAS: {"Alias": "Djamal Mostafa", "Commentaire": "(né le 10.6.1982)"}

Sanctions and listings21

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    23 Sep 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 7944treasury.govofac.treasury.gov

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    1 Oct 2003; 23 Sep 2003

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2011.11.18改訂

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2019.6.21改訂

    designated_date_un as published: 2003年9月23日(2007年9月7日、2008年4月7日、2010年1月25日、2011年5月16日、2019年5月1日及び2023年3月15日に改訂)

    notification_date as published: 2016.8.5改訂

    notification_date as published: 2010.11.19改訂

    Reference 391Last updated 18 Apr 2023mof.go.jp

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-153ppatk.go.id

  • Listed
    23 Sep 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.129Last updated 8 Nov 2022un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1104/2007 du 25/09/2007, (ue) 110/2010 du 05/02/2010, (ce) 374/2008 du 24/04/2008, (ue) 577/2011 du 16/06/2011 and (ce) 1724/2003 du 29/09/2003

    Autorité de désignation publiée : Organisation des Nations unies

    nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007

    geldefonds.gouv.mc

  • Listed
    23 Sep 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.129fic.gov.za

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed on 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019)

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    17 Jun 2011
    Effective
    16 Jun 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    577/2011 (OJ L159)

    Programme EU-TAQA-EUAQReference EU.1034.55eur-lex.europa.eusanctionsmap.eu

  • Effective
    23 Sep 2003

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0164Reference 7860Reference QDi.129Last updated 18 Feb 2022gov.ukgov.uk

  • Listed
    23 Sep 2003

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.129

    Reference QDi.129Last updated 8 Nov 2022repet.jus.gob.ar

  • Listed
    30 Sep 2003; 26 Sep 2007

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1104/2007 (OJ L250)

    1724/2003 (OJ L247)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 81764Reference QDi.129seco.admin.chseco.admin.ch

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

    Programme UN-SCISILReference EU.1034.55Reference QDi.129gels-avoirs.dgtresor.gouv.frun.org

Identifiers9

IdentifierNumberIssued by
ID number20645897
ID numberCounterfeit Danish driving licence number 20645897
ID number-
PassportCounterfeit Danish driving licence number 20645897
Other-Algeria
National identification numberCounterfeit Danish driving licence number 20645897
Driving licence20645897Denmark
Driving licence20645897Denmark
Driving license20645897Denmark

Other names124

Also known as109

ジャメル・モスタファDjamal Mostafa born 10 Jun. 1982Damel Mostafa, doğum 31 Aralık 1979 Cezayir, CezayirMOSTAFA, DamelMostefa Djamel, doğum 26 Eylül 1973 Mahdia, CezayirムスタファКалад Белкасамجمال مصطفى MoustfaМостафа ДжамелBelkasam KALEDБелкасам КаладАли БарканиKALED, BelkasamMOSTAFA, Djamalベカサム・カラドFjamel Moustfa, doğum 28 Eylül 1973 Tiaret, Cezayirジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生Джамел Мостафа
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Ali Barkani born 22 Aug. 1973 in MoroccoBelkasam Kalad, doğum 26 Ağustos 1973 Cezayir, Cezayirムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生MOSTEFA, Djamelバルカサム・カラドDjamal Mostafa, born 10 June 1982Мостефа ДжамелMOUSTFAجمال مصطفىBelkasam Kalad, born 26 Aug. 1973 in Algiers, Algeriaジャメル・ムスタファ、1979年12月31日に出生Djamel Mostafa born 31 Dec. 1979 in Maskara, AlgeriaDjamel Mustafa, doğum 31 Aralık 1979Djamel Mostafa, doğum 31 Aralık 1979 Cezayir, Cezayirカラド・ベルカサム、1979年12月31日に出生Bekasam Kalad, doğum 26 Ağustos 1973 Cezayir, CezayirDjamel Mustafa, doğum 31 Aralık1979 Mascara, Cezayirベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生ジャマル・モスタファ、1982年6月10日に出生Mostafa Djamel born 31 Dec. 1979 in Maskara, AlgeriaБалкасам Каладジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生Джамал МостафаДжамел Мустафаジャメル・ムスタファジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生Бекасам КаладFjamel Moustfa born 28 Sep. 1973 in Tiaret, AlgeriaMustafa Djamel born 31 Dec. 1979 in Mascara, AlgeriaMostafa Djamel, born 31 Dec. 1979 in Maskara, AlgeriaDjamal Mostafa, born 31 Dec. 1979 in Maskara, Algeriaダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生Mustafa Djamel, doğum 31 Aralık 1979 Mascara, CezayirKalad Belkasam born 31 Dec. 1979ダメル・モスタファDjamel MostefaDamel Mostafa, born 31 Dec. 1979 in Algiers, AlgeriaMostafa Djamel, doğum 31 Aralık 1979 Maskara, Cezayirアリ・バルカニBekasam Kalad born 26 Aug. 1973 in Algiers, AlgeriaFjamel Moustfa, born 28 Sep. 1973 in Tiaret, AlgeriaФджамел МустфаBelkasam Kalad born 26 Aug. 1973 in Algiers, Algeriaフジャメル・ムスタファジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生Дамел МостафаDjamel Mostafa, born 31 Dec. 1979 in Maskara, AlgeriaAli Barkani, doğum 22 Ağustos 1973 FasDjamel Mostafa, doğum 31 Aralık1979 Maskara, CezayirDjamel Mustafa born 31 Dec. 1979アリ・バルカニ、1973年8月22日にモロッコにて出生ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生Джамел МустфаМустафаMostefa Djamel, born 26 Sep. 1973 in Mahdia, AlgeriaDjamel Mostafa born 31 Dec. 1979 in Algiers, AlgeriaМустафа Джамелカラド・ベルカサムムスタファ・ジャメルKalad Belkasam, doğum 31 Aralık 1979モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生Bekasam Kalad, born 26 Aug. 1973 in Algiers, AlgeriaDjamel Mustafa, born 31 Dec. 1979ジャマル・モスタファDjamal Mostafa, doğum 31 Aralık 1979 Maskara, CezayirDjamal Mostafa, doğum 10 Haziran 1982Mostefa Djamel born 26 Sep. 1973 in Mahdia, AlgeriaAli Barkani, born 22 Aug. 1973 in MoroccoDjamel Mostafa, born 31 Dec. 1979 in Algiers, AlgeriaDamel Mostafa born 31 Dec. 1979 in Algiers, Algeriaモスタファ・ジャメルDjamel Mustafa, born 31 Dec. 1979 in Mascara, AlgeriaBalkasam Kalad born 26 Aug. 1973 in Algiers, AlgeriaDjamal Mostafa born 31 Dec. 1979 in Maskara, Algeriaモスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生KALAD, BelkasamBalkasam Kalad, doğum 26 Ağustos 1973 Cezayir, CezayirBalkasam Kalad, born 26 Aug. 1973 in Algiers, AlgeriaKalad Belkasam, born 31 Dec. 1979Djamel Mustafa born 31 Dec. 1979 in Mascara, AlgeriaMustafa Djamel, born 31 Dec. 1979 in Mascara, Algeriaフジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生ベルカサム・カラドジャメル・ムストファDJAMEL MOUSTFADjamel MOUSTFAMOUSTFA, Djamel‫جمال‬ مصطفى‫‬ג'מאל מצטפאDJAMEL

Weak aliases15

Spellings the source flags as too generic to establish a match on their own.

Djamel MustafaKalad BelkasamAli BarkaniDjamal MostafaMostafa DjamelMustafa DjamelMustafaMostefa DjamelBalkasam KaladMoustafaFjamel MoustfaBelkasam KaladBekasam KaladDjamel MostafaDamel Mostafa

Addresses4

  • Algeria

  • Cezayir

  • Aljazair

  • アルジェリア

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