Statements: Djamel Moustfa

Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mostafa Djamel		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Djamel Mostafa		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Mustafa		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Balkasam Kalad		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Ali Barkani		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Mostefa Djamel		ru_fedsfm_terror	`ruterr-6142ad3694296f70c9cf957c1bef7c21328f91c6`	2021-11-21
`Person:alias`	Belkasam Kalad		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Djamel Mustafa		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Mostefa Djamel		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Damel Mostafa		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Mostafa Djamel		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Ali Barkani		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Kalad Belkasam		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Fjamel Moustfa		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Djamel Mostafa		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Djamal Mostafa		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Mustafa Djamel		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Mustafa		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Bekasam Kalad		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Balkasam Kalad		za_fic_sanctions	`zafic-496-djamel-moustfa`	2024-10-29
`Person:alias`	Belkasam Kalad		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Али Баркани	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мостефа Джамел	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Белкасам Калад	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Джамел Мустфа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мостафа Джамел	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Djamel Mostafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Ali Barkani		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Фджамел Мустфа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mustafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Бекасам Калад	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Damel Mostafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Балкасам Калад	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Balkasam Kalad		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Bekasam Kalad		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Калад Белкасам	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Джамел Мустафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мустафа Джамел	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Kalad Belkasam		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mustafa Djamel		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Джамал Мостафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Джамел Мостафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Мустафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Дамел Мостафа	bul	bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Djamel Mustafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mostafa Djamel		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Fjamel Moustfa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Mostefa Djamel		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Djamal Mostafa		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2023-04-20
`Person:alias`	Djamel Mostefa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Belkasam Kalad	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Damel Mostafa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Belkasam KALED	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Djamal Mostafa	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:alias`	Kalad Belkasam		qa_nctc_sanctions	`qa-nctc-112379-djamel-moustfa`	2023-04-20
`Person:alias`	Fjamel Moustfa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mostafa Djamel	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Ali Barkani	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Djamel Mostafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mostefa Djamel	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Djamal Mostafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Djamel Mustafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Belkasam Kalad	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mustafa Djamel	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Mustafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Damel Mostafa	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Balkasam Kalad	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Kalad Belkasam	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Bekasam Kalad	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:alias`	Bekasam Kalad		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Damel Mostafa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Fjamel Moustfa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Kalad Belkasam		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Mostefa Djamel		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Djamal Mostafa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Ali Barkani		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Belkasam Kalad		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Djamel Mustafa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Mostafa Djamel		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Balkasam Kalad		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Mustafa Djamel		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	Djamel Mostafa		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:alias`	جمال مصطفى		ar_repet	`arpet-personas-112379`	2023-04-20

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