Djamel MOUSTFA
Recorded on 5 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
77
Of which weak aliases
4
match on these is far less certain
Programmes cited
5
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 451 | 2026-07-23 | Unknown source ↗ |
| EU · 1077 | 2026-07-31 | European Commission ↗ |
| OFAC · 7944 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 7860 | — | UK OFSI ↗ |
| UN · 112379 | 2026-08-04 | UN Security Council ↗ |
AU · entry 451
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Djamel Moustfa | Primary name |
| Ali Barkani | Alias |
| Balkasam Kalad | Alias |
| Bekasam Kalad | Alias |
| Belkasam Kalad | Alias |
| Damel Mostafa | Alias |
| Djamal Mostafa | Alias |
| Djamal Mostafa | Alias |
| Djamel Mostafa | Alias |
| Djamel Mostafa | Alias |
| Djamel Mustafa | Alias |
| Djamel Mustafa | Alias |
| Fjamel Moustfa | Alias |
| Kalad Belkasam | Alias |
| Mostafa Djamel | Alias |
| Mostefa Djamel | Alias |
| Mustafa | Alias |
| Mustafa Djamel | Alias |
| جمال مصطفى | Original script |
Programmes
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Addresses recorded
- Algeria
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Algeria"
],
"countries": [
"Algeria"
],
"details": [
"Date of Birth: 26935",
"Place of Birth: Tiaret, Algeria",
"Additional Information: Passport no.: (a) Counterfeit Danish driving licence no. 20645897, made out to Ali Barkani, born on 22 Aug. 1973 in Morocco b) Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
"Listing Information: Listed on 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019)",
"Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
]
}EU · entry 1077
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Djamel Moustfa | Primary name |
| Ali Barkani | Alias |
| Balkasam Kalad | Alias |
| Bekasam Kalad | Alias |
| Belkasam Kalad | Alias |
| Damel Mostafa | Alias |
| Djamal Mostafa | Alias |
| Djamel Mostafa | Alias |
| Djamel Mostefa | Alias |
| Djamel Mustafa | Alias |
| Fjamel Moustfa | Alias |
| Kalad Belkasam | Alias |
| Mostafa Djamel | Alias |
| Mostefa Djamel | Alias |
| Mustafa | Alias |
| Mustafa Djamel | Alias |
Programmes
TAQA
Addresses recorded
- ALGERIA
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"ALGERIA"
],
"primary_name_published": true,
"programs": [
"TAQA"
]
}OFAC · entry 7944
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Djamel MOUSTFA | Primary name |
| Belkasam KALAD | Alias |
| Belkasam KALED | Alias |
| Damel MOSTAFA | Alias |
| Djamal MOSTAFA | Alias |
| Djamel MOSTEFA | Alias |
| ALI BARKANI | Weak alias |
| MOUSTAFA | Weak alias |
Programmes
SDGT
Addresses recorded
- Algeria
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Algeria"
],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 7860
list version published —| Recorded name | Kind |
|---|---|
| DJAMEL MOUSTFA | Primary name |
| Ali Barkani | Alias |
| Balkasam Kalad | Alias |
| Bekasam Kalad | Alias |
| Belkasam Kalad | Alias |
| Damel Mostafa | Alias |
| Djamal Mostafa | Alias |
| Djamel Mostafa | Alias |
| Djamel Mustafa | Alias |
| Fjamel Moustfa | Alias |
| Kalad Belkasam | Alias |
| Mostafa Djamel | Alias |
| Mostefa Djamel | Alias |
| Mustafa Djamel | Alias |
| Mustafa | Weak alias |
Programmes
ISIL (Da'esh) and Al-Qaida
Addresses recorded
- Algeria
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Algeria"
],
"primary_name_published": true,
"programs": [
"ISIL (Da'esh) and Al-Qaida"
]
}UN · entry 112379
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| DJAMEL MOUSTFA | Primary name |
| Ali Barkani | Alias |
| Balkasam Kalad | Alias |
| Bekasam Kalad | Alias |
| Belkasam Kalad | Alias |
| Damel Mostafa | Alias |
| Djamal Mostafa | Alias |
| Djamal Mostafa | Alias |
| Djamel Mostafa | Alias |
| Djamel Mostafa | Alias |
| Djamel Mustafa | Alias |
| Djamel Mustafa | Alias |
| Fjamel Moustfa | Alias |
| Kalad Belkasam | Alias |
| Mostafa Djamel | Alias |
| Mostefa Djamel | Alias |
| Mustafa Djamel | Alias |
| جمال مصطفى | Alias |
| Mustafa | Weak alias |
Programmes
Al-Qaida
Addresses recorded
- Algeria
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"Algeria"
],
"primary_name_published": true,
"programs": [
"Al-Qaida"
]
}