First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026
Risk Level
High
24 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily
Djamel Moustfa appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Aljazair; アルジェリア; Algeria
| Also Known As |
|---|
| DJAMEL MOUSTFA |
| جمال مصطفى |
| MOUSTFA, Djamel |
| ג'מאל מצטפא |
| Djamel MOUSTFA |
| Djamel Mostefa |
| جمال مصطفى |
| ジャメル・ムストファ |
| アリ・バルカニ |
| ムスタファ |
| Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria |
| MOSTAFA, Damel |
| Damel Mostafa |
| Mostafa Djamel |
| Balkasam Kalad |
| Mustafa |
| Kalad Belkasam |
| ベルカサム・カラド |
| Mostefa Djamel |
| Джамел Мостафа |
| Djamal Mostafa born 10 Jun. 1982 |
| KALAD, Belkasam |
| Белкасам Калад |
| ジャマル・モスタファ |
| Мустафа Джамел |
| Djamel Mustafa born 31 Dec. 1979 |
| Ali Barkani born 22 Aug. 1973 in Morocco |
| ムスタファ・ジャメル |
| Джамел Мустфа |
| Kalad Belkasam born 31 Dec. 1979 |
| Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria |
| Али Баркани |
| ダメル・モスタファ |
| Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria |
| ジャメル・モスタファ |
| Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria |
| カラド・ベルカサム |
| Бекасам Калад |
| Балкасам Калад |
| KALED, Belkasam |
| Дамел Мостафа |
| Ali Barkani |
| Mustafa Djamel |
| Мостефа Джамел |
| Мустафа |
| Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria |
| Фджамел Мустфа |
| ジャメル・ムスタファ |
| フジャメル・ムスタファ |
| Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria |
| バルカサム・カラド |
| MOSTEFA, Djamel |
| Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria |
| Djamal Mostafa |
| Djamel Mustafa |
| Мостафа Джамел |
| Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria |
| モスタファ・ジャメル |
| Джамел Мустафа |
| Belkasam Kalad |
| Fjamel Moustfa |
| Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria |
| ベカサム・カラド |
| Джамал Мостафа |
| Belkasam KALED |
| MOSTAFA, Djamal |
| Калад Белкасам |
| Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria |
| Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria |
| Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria |
| Djamel Mostafa |
| Bekasam Kalad |
| جمال مصطفى Moustfa |
| Moustafa |
| Type | Number |
|---|---|
| ID Number | - |
| ID Number | Counterfeit Danish driving licence number 20645897 |
| ID Number | 20645897 |
| Passport | Counterfeit Danish driving licence number 20645897 |
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