Djamel MOUSTFA OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1896928241
- Type
- Person
- Sanctions program
- US-TERR
- Country
- DZ
- Aliases tracked
- 8
Aliases / AKAs
- Ali Barkani (a.k.a.)
- Belkasam KALED (a.k.a.)
- Belkasam Kalad (a.k.a.)
- Damel Mostafa (a.k.a.)
- Djamal Mostafa (a.k.a.)
- Djamel Mostefa (a.k.a.)
- Moustafa (a.k.a.)
- جمال مصطفى (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗