First seen Apr 27, 2022 · Last confirmed Oct 30, 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 2026-10-30 · Updates daily
Djamel Moustfa appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
アルジェリア; Algeria; Aljazair
| Also Known As |
|---|
| DJAMEL MOUSTFA |
| جمال مصطفى |
| ג'מאל מצטפא |
| جمال مصطفى |
| ジャメル・ムストファ |
| MOUSTFA, Djamel |
| Djamel MOUSTFA |
| Djamel Mostefa |
| ジャメル・モスタファ |
| جمال مصطفى Moustfa |
| Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria |
| Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria |
| Джамел Мустафа |
| Балкасам Калад |
| Kalad Belkasam born 31 Dec. 1979 |
| Djamel Mostafa |
| Мостефа Джамел |
| ベルカサム・カラド |
| Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria |
| Ali Barkani |
| カラド・ベルカサム |
| Djamel Mustafa born 31 Dec. 1979 |
| Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria |
| Fjamel Moustfa |
| Mustafa Djamel |
| KALED, Belkasam |
| モスタファ・ジャメル |
| Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria |
| Джамел Мостафа |
| Djamal Mostafa born 10 Jun. 1982 |
| Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria |
| ムスタファ・ジャメル |
| Фджамел Мустфа |
| フジャメル・ムスタファ |
| Мустафа |
| ジャマル・モスタファ |
| ダメル・モスタファ |
| Бекасам Калад |
| Bekasam Kalad |
| Belkasam KALED |
| Калад Белкасам |
| KALAD, Belkasam |
| Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria |
| Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria |
| Ali Barkani born 22 Aug. 1973 in Morocco |
| Djamal Mostafa |
| Belkasam Kalad |
| Мустафа Джамел |
| ムスタファ |
| Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria |
| Kalad Belkasam |
| ジャメル・ムスタファ |
| Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria |
| MOSTAFA, Djamal |
| Balkasam Kalad |
| アリ・バルカニ |
| ベカサム・カラド |
| Mostafa Djamel |
| Джамел Мустфа |
| Mustafa |
| Джамал Мостафа |
| MOSTEFA, Djamel |
| Djamel Mustafa |
| MOSTAFA, Damel |
| Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria |
| バルカサム・カラド |
| Белкасам Калад |
| Дамел Мостафа |
| Damel Mostafa |
| Mostefa Djamel |
| Мостафа Джамел |
| Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria |
| Али Баркани |
| Moustafa |
| Type | Number |
|---|---|
| ID Number | Counterfeit Danish driving licence number 20645897 |
| ID Number | 20645897 |
| ID Number | - |
| Passport | Counterfeit Danish driving licence number 20645897 |
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