KnowSanctions
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DJAMEL MOUSTFA

Sanctioned
Ali Barkani
Type
person
Subtype
Country
Algeria, Morocco
Date of birth
28/09/1973; 31/12/1979; 31/12/1979; 28/09/1973; 31/12/1979; 10/06/1982; 31/12/1979; 22/08/1973; 26/09/1973; 31/12/1979; 26/08/1973; 31/12/1979
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0164
Arms embargoAsset freezeTravel ban
2003-09-23activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • جمال مصطفىOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamel MustafaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamel MostafaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mustafa DjamelAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kalad BelkasamAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Damel MostafaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djamal MostafaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bekasam KaladAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DJAMEL MOUSTFAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostafa DjamelAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Balkasam KaladAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fjamel MoustfaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belkasam KaladAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mostefa DjamelAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MustafaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali BarkaniAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7860OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.129UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0164UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 20645897NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Tiaret AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0164
    SHA-256
    b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)