Individual · 2 listing(s)
DJAMEL MOUSTFA currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2003-09-23 |
| Aliases | Kalad Belkasam; Mostafa Djamel; Mostefa Djamel; Mustafa Djamel; Balkasam Kalad; Bekasam Kalad; Belkasam Kalad; Damel Mostafa; Djamal Mostafa; Djamel Mostafa; Fjamel Moustfa; Djamel Mustafa |
| Programs | TAQA |
|---|---|
| Listed on | 2003-09-30 |
| Aliases | Ali Barkani; Djamel Mustafa; Djamel Mostefa; Mustafa; Fjamel Moustfa; Djamel Mostafa; Djamal Mostafa |
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