Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Djamal Mostafa | eng | us_ofac_sdn | ofac-7944 | |||
Person:alias | Damel Mostafa | eng | us_ofac_sdn | ofac-7944 | |||
Person:alias | Belkasam Kalad | eng | us_ofac_sdn | ofac-7944 | |||
Person:alias | Belkasam KALED | eng | us_ofac_sdn | ofac-7944 | |||
Person:alias | Djamel Mostefa | eng | us_ofac_sdn | ofac-7944 | |||
Person:alias | Djamel Mustafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Mostefa Djamel | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Fjamel Moustfa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Belkasam Kalad | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | جمال مصطفى | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Ali Barkani | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Balkasam Kalad | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Kalad Belkasam | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Djamal Mostafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Djamel Mostafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Mustafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Damel Mostafa | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Mostafa Djamel | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Bekasam Kalad | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Mustafa Djamel | au_dfat_sanctions | au-dfat-451-djamel-moustfa | ||||
Person:alias | Mustafa Djamel, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Damel Mostafa, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Kalad Belkasam, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Djamal Mostafa, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Djamel Mostafa, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Fjamel Moustfa, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Mostafa Djamel, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Ali Barkani, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Bekasam Kalad, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Djamel Mustafa, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Mustafa | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Mostefa Djamel, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Balkasam Kalad, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | Belkasam Kalad, | fra | mc_fund_freezes | mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52 | |||
Person:alias | جمال مصطفى Moustfa | ara | ch_seco_sanctions | ch-seco-16293 | |||
Person:alias | Ali Barkani | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Kalad Belkasam | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Mostafa Djamel | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Mostefa Djamel | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Mustafa Djamel | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Balkasam Kalad | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Bekasam Kalad | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Belkasam Kalad | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Damel Mostafa | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Djamal Mostafa | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Djamel Mostafa | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | جمال مصطفى | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Fjamel Moustfa | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | Djamel Mustafa | eng | gb_hmt_sanctions | gb-hmt-7860 | |||
Person:alias | KALAD BELKASAM | ind | id_dttot | id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66 | |||
Person:alias | MUSTAFA | ind | id_dttot | id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66 | |||
Person:alias | ALI BARKANI | ind | id_dttot | id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66 | |||
Person:alias | DJAMEL MOUSTFA | eng | us_sam_exclusions | usgsa-s4mr3p5nt | |||
Person:alias | Mustafa Djamel | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Damel Mostafa | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Bekasam Kalad | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Djamal Mostafa | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Djamel Mustafa | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Belkasam Kalad | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Fjamel Moustfa | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Kalad Belkasam | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Mostafa Djamel | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Djamel Mostafa | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Mustafa | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Balkasam Kalad | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Ali Barkani | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Mostefa Djamel | ru_fedsfm_terror | ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6 | ||||
Person:alias | Bekasam Kalad | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Ali Barkani | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Kalad Belkasam | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Mostefa Djamel | un_sc_sanctions | unsc-112379 | ||||
Person:alias | جمال مصطفى | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Belkasam Kalad | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Mustafa Djamel | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Balkasam Kalad | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Djamal Mostafa | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Fjamel Moustfa | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Mostafa Djamel | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Damel Mostafa | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Djamel Mustafa | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Djamel Mostafa | un_sc_sanctions | unsc-112379 | ||||
Person:alias | Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Djamel Mustafa born 31 Dec. 1979 | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Djamal Mostafa born 10 Jun. 1982 | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Ali Barkani born 22 Aug. 1973 in Morocco | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Kalad Belkasam born 31 Dec. 1979 | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria | ua_sfms_blacklist | ua-sfms-466 | ||||
Person:alias | Bekasam Kalad | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:alias | Mostefa Djamel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 | |||
Person:alias | Djamal Mostafa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0164 |