Djamel Moustfa

Algeria

1973-09-28; 1973-08-22; 1979-12-31; 1973-09-26; 1973-08-26; 1982-06-10

Tiaret, Algeria; Morocco; Maskara, Algeria; Mahdia, Algeria; Algiers, Algeria

Algeria

Driving License, 20645897, issuer: Denmark, remark: Counterfeit, made out to Ali Barkani, born on 22 Aug 1973 in Morocco; Other, -, issuer: Algeria, remark: Birth certificate, issued for Djamel Mostefa, born on 25 Sep 1973 in Mehdia, Tiaret province, Algeria

UN

CH

article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

2025-05-15

CH

Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08)

UN, Switzerland horizontal

Terrorism

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 21 March 2025 on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida (SR 946.231.08). The measures implement sanctions adopted by the UN Security Council.