Entity record

Ali BarkaniPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Ali Barkani appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

Kalad Belkasam
Mostafa Djamel
Mostefa Djamel
Mustafa Djamel
Balkasam Kalad
Bekasam Kalad
Belkasam Kalad
Damel Mostafa
Djamal Mostafa
Djamel Mostafa
DJAMEL MOUSTFA
جمال مصطفى (Arab)
Fjamel Moustfa
Mustafa
Djamel Mustafa

Designations

Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2003-09-23. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: AQD0164 (official source)

Key properties

Date of birth: 1973-08-221973-08-261973-09-281973-09-261979-12-311982-06-10
Place of birth: (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -
Nationality: ALGERIA

Identifiers

National Identification Number: (1) 20645897 (2) -

Addresses

ALGERIA

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ali Barkani. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-barkani-nk4c892fea/

Machine-readable export (FTM + lineage): /people/ali-barkani-nk4c892fea/entity.json