{"id":"78a4a642-b1af-4a61-9059-92ec922e5e75","canonicalName":"DJAMEL MOUSTFA","primaryCountryId":"DZ","dateOfBirth":"1973-09-28","placeOfBirth":"Tiaret, Algeria","nationality":"DZ","position":null,"createdAt":"2026-08-08T17:34:50.579Z","updatedAt":"2026-08-08T17:34:50.579Z","aliases":[{"id":"8cad9c3a-b915-4013-b5ab-609d7b52c3f5","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"DJAMEL MOUSTFA","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.582Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"2048ed62-dc61-4a79-a2ba-13a10a85e6dd","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Kalad Belkasam","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.588Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"d98181d6-b452-49b4-bf1d-c63703d93bf1","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Mostafa Djamel","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.590Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"827eaa64-39f3-481b-a03a-ce1e5eb48ec4","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Mostefa Djamel","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.593Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"f939a3ec-6c63-446d-853a-729eb09b7094","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Mustafa Djamel","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.595Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"64e3ec1e-24b8-4263-9683-1d5e124413ba","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Balkasam Kalad","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.598Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"31085aa4-5396-4295-8e0e-b282e080395b","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Bekasam Kalad","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.600Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"892f8450-8ce4-4789-aa2f-10cecb8ae0fc","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Belkasam Kalad","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.602Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"239c93b7-fce5-4933-9d8c-bb02222a7ee4","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Damel Mostafa","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.605Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"2e5f403f-2758-4810-915f-539b20a3c191","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Djamal Mostafa","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.608Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"44a1151a-bb04-4274-900b-04837ec11cf1","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Djamel Mostafa","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.610Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"6a8f99cb-a6ca-4f6b-9bd8-c97f35ca547a","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Fjamel Moustfa","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.613Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"cd986f0a-1727-4106-aba9-0bb498fa4330","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Djamel Mustafa","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.615Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"a2e06f04-b05f-4d0a-8bac-a181447d04a6","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Ali Barkani","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.617Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"ef83f5ba-2e21-413d-9dca-ba1215a77374","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Mustafa","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.620Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"36e31f1c-27ff-48d1-96e2-e1074d620eb0","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"Djamel Moustfa","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.363Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"0c7ab25e-8f61-4cdd-b144-228b172c351b","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","name":"جمال مصطفى","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.365Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"74a464aa-a7c3-458e-9d37-eef69c8a5a9a","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","type":"national_id","value":"Counterfeit Danish driving licence number 20645897","countryId":"","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.623Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"8fe7b481-80b5-4b6b-ac97-826307df24aa","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","type":"national_id","value":"20645897","countryId":"DZ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:28.772Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"04ea8cb3-08a0-466b-a906-e0ae474d1a9e","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","type":"national_id","value":"(1) 20645897 (2) -","countryId":"DZ","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:03:21.424Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"e0d17ef1-8bcc-43b8-b3a2-82206979349a","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","type":"un_reference","value":"QDi.129","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:05.569Z","source":null}],"sanctions":[{"id":"f996b9b3-9913-45b7-b551-abd1edbb4dde","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:52.996Z","lastSeenAt":"2026-10-19T09:03:25.706Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d6096911-6cab-4693-b9a6-73d182ef8b98","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:03:21.476Z","lastSeenAt":"2026-10-19T05:01:18.471Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"b174948e-7a81-499e-bfad-dc3771aac50e","personId":"78a4a642-b1af-4a61-9059-92ec922e5e75","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:50.625Z","lastSeenAt":"2026-10-19T03:00:23.322Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"81764","fetchedAt":"2026-10-19T09:03:25.706Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7860","fetchedAt":"2026-10-19T05:01:18.471Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"112379","fetchedAt":"2026-10-19T03:00:23.322Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"7860","fetchedAt":"2026-10-08T15:05:17.734Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}