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

Djamal Mostafa

Sanctioned
Ali Barkani
Type
person
Subtype
Country
Algeria, Morocco
Date of birth
1982-06-10; 1979-12-31; 1973-08-26; 1973-08-22; 1973-12-22; 1973-09-28; 1973-09-26
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1034.55
Asset freeze
2011-06-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 577/2011 (OJ L159)regulation 577/2011 (OJ L159)
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

  • Djamal MostafaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    12de0b9e1611de6114ca344d18add5dde4625da97cf5f294318e697ed8de9368
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Djamel MustafaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    0121f352d7daad20da402953d37a002a4cf01965ba9e618cd8755527ed031773
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Djamel MoustfaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    0121f352d7daad20da402953d37a002a4cf01965ba9e618cd8755527ed031773
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Balkasam KaladAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belkasam KaladAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamal MostafaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamel MostafaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MustafaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamel MostefaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Damel MostafaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalad BelkasamAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa DjamelAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostefa DjamelAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamel MustafaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fjamel MoustfaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali BarkaniAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamel MoustfaPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bekasam KaladAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mustafa DjamelAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20645897DRIVING_LICENCE
    Country: Denmark
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    12de0b9e1611de6114ca344d18add5dde4625da97cf5f294318e697ed8de9368
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1982-06-10; 1979-12-31; 1973-08-26; 1973-08-22; 1973-12-22; 1973-09-28; 1973-09-26Birth date
    Source not recordedOriginal record not linked
  • 1973-09-26; 1973-08-22; 1979-12-31; 1982-06-10; 1973-12-22; 1973-08-26; 1973-09-28Birth date
    Source not recordedOriginal record not linked
  • 1979-12-31; 1973-12-22; 1973-08-22; 1973-09-26; 1982-06-10; 1973-09-28; 1973-08-26Birth date
    Source not recordedOriginal record not linked

Places

  • Algiers, Algeria; Mascara, Algeria; Maskara, Algeria; Morocco; Tiaret, Algeria; Mahdia, AlgeriaBirthplace
    Source not recordedOriginal record not linked
  • Mahdia, Algeria; Morocco; Mascara, Algeria; Algiers, Algeria; Maskara, Algeria; Tiaret, AlgeriaBirthplace
    Source not recordedOriginal record not linked
  • Maskara, Algeria; Algiers, Algeria; Mascara, Algeria; Morocco; Mahdia, Algeria; Tiaret, AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1034.55
    SHA-256
    7c3bd347ff0af24aa7db8fd7265ef82d49ea336044f0bbd534a8285f8d231eab
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)