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MD

MOUSTFA Djamel

Sanctioned
Ali Barkani
Type
person
Subtype
Country
Algeria
Date of birth
1973-09-28; 1979-12-31; 1973-08-22; 1973-09-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7944
Asset freeze
2003-09-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mostafa DamelAlias
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostefa DjamelAlias
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoustafaWeak alias
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali BarkaniWeak alias
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KALED BelkasamAlias
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalad BelkasamAlias
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa DjamalAlias
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مصطفى‫‬ ‫جمال‬Alias
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOUSTFA DjamelPrimary name
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7944OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    6bfdc9966f8024e34669d389fab4d015d271c8aea2c6848b2cb59ef5501b4e12
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-09-28; 1979-12-31; 1973-08-22; 1973-09-25Birth date
    Source not recordedOriginal record not linked

Places

  • Mehdia, Tiaret, Algeria; MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaResidence
    OFAC ↗
    Record provenance
    ID
    7944
    SHA-256
    eb799279271a9ca9722c38bea65be1502458665a8d8c8788aa1da5f8b1b1cc5e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)