Individual · 1 listing(s)
MOUSTFA, Djamel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-09-23 |
| Date of birth | 28 Sep 1973; 31 Dec 1979; 22 Aug 1973; 25 Sep 1973 |
| Place of birth | Mehdia, Tiaret, Algeria |
| Nationality | Algeria |
| Aliases | ALI BARKANI; MOUSTAFA |
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