MOUSTFA, Djamel SDN — Treasury

Specially Designated Nationals List · Individual · DZ · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 7944
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: DZ
Aliases tracked: 7

Aliases / AKAs

KALED, Belkasam
ALI BARKANI
MOUSTAFA
MOSTEFA, Djamel
MOSTAFA, Damel
MOSTAFA, Djamal
KALAD, Belkasam

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗