Entity record

Djamel MoustfaPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Djamel Moustfa appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.

Also known as

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 Mostefa
Djamel Mustafa

Designations

Designated by European Union under program TAQA since 2011-06-16. Other entities under TAQA

Key properties

Date of birth: 1979-12-311973-12-221973-08-221973-09-261982-06-101973-09-281973-08-26
Place of birth: Maskara, ALGERIA; Algiers, ALGERIA; Mascara, ALGERIA; UNKNOWN; MOROCCO; Mahdia, ALGERIA; Tiaret, ALGERIA
Nationality: DZ

Identifiers

Driving licence: 20645897 · DK

Addresses

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	688cc3320df4c497…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Djamel Moustfa. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/djamel-moustfa-nk6990080b/

Machine-readable export (FTM + lineage): /people/djamel-moustfa-nk6990080b/entity.json