On official sanctions lists
Djamel MOUSTFA
73 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- جمال مصطفى
- جمال مصطفى
- Djamel Mostefa
- MOUSTFA, Djamel
- ג'מאל מצטפא
- ジャメル・ムストファ
- Belkasam KALED
- アリ・バルカニ
- Калад Белкасам
- ムスタファ
- Ali Barkani born 22 Aug. 1973 in Morocco
- Balkasam Kalad
- モスタファ・ジャメル
- ダメル・モスタファ
- バルカサム・カラド
- Дамел Мостафа
- MOSTAFA, Djamal
- Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria
- Джамел Мустфа
- Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria
- Damel Mostafa
- Джамел Мостафа
- Djamel Mustafa born 31 Dec. 1979
- Kalad Belkasam
- フジャメル・ムスタファ
- Бекасам Калад
- Mostafa Djamel
- Djamal Mostafa
- Djamel Mustafa
- Mustafa Djamel
- ベカサム・カラド
- MOSTEFA, Djamel
- Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria
- Ali Barkani
- Мустафа
- Мостефа Джамел
- ジャメル・ムスタファ
- Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria
- Мустафа Джамел
- Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria
- Djamal Mostafa born 10 Jun. 1982
- Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria
- Джамел Мустафа
- Али Баркани
- Kalad Belkasam born 31 Dec. 1979
- جمال مصطفى Moustfa
- Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria
- Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria
- ムスタファ・ジャメル
- MOSTAFA, Damel
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 73 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 5 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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