- UN reference
- QDi.129
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Algeria
- Date of birth
- 1973-09-28
- Place of birth
- Tiaret, Algeria
- Documents
- Personal identification number – Counterfeit Danish driving licence number 20645897 – made out to Ali Barkani, born on 22 Aug. 1973 in Morocco; Personal identification number – Algeria – issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria
- Address
- Algeria
- Aliases
- Ali Barkani; Balkasam Kalad; Bekasam Kalad; Belkasam Kalad; Damel Mostafa; Djamal Mostafa; Djamal Mostafa; Djamel Mostafa; Djamel Mostafa; Djamel Mustafa; Djamel Mustafa; Fjamel Moustfa; Kalad Belkasam; Mostafa Djamel; Mostefa Djamel; Mustafa Djamel; Mustafa (low quality)
- Listed on
- 23 September 2003
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.