Last Updated: January 15, 2025
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; Djamel Mustafa; Mustafa; Djamel Mostefa
Nationality
Denmark
DoB
['1973-08-22' '1979-12-31' '1973-09-26' '1973-08-26' '1982-06-10' '1973-09-28' '1973-12-22']
Address
Algeria
Reg. ID
20645897 (drivinglicence-Driving licence) [known to be false]
Linked to
http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Other Information
Father’s name is Djelalli Moustfa; Mother’s name is Kadeja Mansore; Algerian birth certificate, issued for Djamel Mostefa, date of birth 25.9.1973 in Mehdia, Tiaret province, Algeria; Driving licence No 20645897 (counterfeit Danish driving licence, made out to Ali Barkani, born on 22.8.1973 in Morocco); Associated with Ismail Abdallah Sbaitan Shala...
Date of listing
2011-06-17
Program information
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610