SDN list · entry 7944
MOUSTFA Djamel
Yes. MOUSTFA Djamel is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7944, added on September 23, 2003. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 23, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KALED Belkasam | A.K.A. | strong |
| Ali Barkani | A.K.A. | weak alias |
| Moustafa | A.K.A. | weak alias |
| MOUSTFA Djamel | Primary name | strong |
| مصطفى جمال | Primary name | strong |
| Mostefa Djamel | A.K.A. | strong |
| Mostafa Damel | A.K.A. | strong |
| Mostafa Djamal | A.K.A. | strong |
| Kalad Belkasam | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | September 28, 1973December 31, 1979August 22, 1973September 25, 1973 |
|---|---|
| Place of birth | Mehdia, Tiaret, AlgeriaMorocco |
| Nationality | Algeria |
| Address | Algeria |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)