{"raw_record_id":"9aa8ce56-45cf-4f96-9cb5-b16d210528ad","external_id":"AQD0164","record_hash":"b690d41acd45dba40424688d6c7dc1215b1d1b7dc657ec199f79982f7bfe104a","raw_record":{"Names":{"Name":[{"Name1":"DJAMEL","Name6":"MOUSTFA","NameType":"Primary name"},{"Name1":"Ali","Name6":"Barkani","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Kalad","Name6":"Belkasam","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mostafa","Name6":"Djamel","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mostefa","Name6":"Djamel","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Mustafa","Name6":"Djamel","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Balkasam","Name6":"Kalad","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Bekasam","Name6":"Kalad","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Belkasam","Name6":"Kalad","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Damel","Name6":"Mostafa","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Djamal","Name6":"Mostafa","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Djamel","Name6":"Mostafa","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Fjamel","Name6":"Moustfa","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Mustafa","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Djamel","Name6":"Mustafa","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"AQD0164","Addresses":{"Address":{"AddressCountry":"Algeria"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/02/2022","OFSIGroupID":"7860","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"جمال مصطفى"}},"DateDesignated":"23/09/2003","OtherInformation":"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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["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","10/06/1982"]},"BirthDetails":{"Location":[{"TownOfBirth":"Tiaret","CountryOfBirth":"Algeria"},{"TownOfBirth":"Algiers","CountryOfBirth":"Algeria"},{"TownOfBirth":"Mahdia","CountryOfBirth":"Algeria"},{"TownOfBirth":"Mascara","CountryOfBirth":"Algeria"},{"TownOfBirth":"Maskara","CountryOfBirth":"Algeria"},{"TownOfBirth":"Mehdia, Tiaret Province","CountryOfBirth":"Algeria"},{"CountryOfBirth":"Morocco"}]},"Nationalities":{"Nationality":"Algeria"},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"20645897","NationalIdentifierAdditionalInformation":"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco."},{"NationalIdentifierAdditionalInformation":"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria."}]}}},"UNReferenceNumber":"QDi.129","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}