KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DM

DJAMEL MOUSTFA

Sanctioned
Ali Barkani
Type
person
Subtype
Country
Algeria
Date of birth
1973-09-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
QDi.129
Other measure
2003-09-23activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
-

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

  • Mostefa DjamelAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamel MustafaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mustafa DjamelAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Balkasam KaladAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bekasam KaladAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belkasam KaladAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamel MostafaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DJAMEL MOUSTFAPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MustafaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Damel MostafaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamal MostafaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalad BelkasamAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fjamel MoustfaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali BarkaniAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa DjamelAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDi.129UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 112379UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Counterfeit Danish driving licence number 20645897NATIONAL_ID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1973-09-28Birth date
    Source not recordedOriginal record not linked

Places

  • Tiaret, AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.129
    SHA-256
    da364b9bea08ffdd43fd05fe629969abe65c195d9fdf0d09cefe55292f0ff5a2
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)