Last Updated: January 19, 2026
DJAMEL MOUSTFA
Aliases
Ali Barkani; Kalad Belkasam; Mostafa Djamel; Mostefa Djamel; Mustafa Djamel; Balkasam Kalad; Bekasam Kalad; Belkasam Kalad; Damel Mostafa; Djamal Mostafa; Djamel Mostafa; Fjamel Moustfa; Mustafa; Djamel Mustafa
Nationality
Algeria
DoB
1973-09-28; 1979-12-31; 1979-12-31; 1973-09-28; 1979-12-31; 1973-08-22; 1973-09-26; 1979-12-31; 1973-08-26; 1979-12-31; 1979-12-31; 1982-06-10
Address
Algeria
Reg. ID
20645897 , Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.; Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
Other Information
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: h...
Date of listing
2003-09-23
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL