对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Damel MOSTAFA
Date of Birth: 1973-08-22
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 90
Information:
Nationality: Algeria National ID: (1) 20645897 (2) — ((1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.) Address: Algeria Birthplace: (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -, (1) to (6) Algeria (7) Morocco Regime: ISIL (Da'esh) and Al-Qaida Info: (UK Sanctions List Ref):AQD0164. (UN Ref):QDi.129. 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
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Mostafa Damel
Date of Birth: 1973-08-22
Type: individual
Updated: 2026-08-15 05:58:32
Accuracy: 75
Information:
Alias: Moustfa Djamel Alias: Barkani Ali Alias: Belkasam Kalad Alias: Djamel Mostafa Alias: Djamel Mostefa Alias: Djamel Mustafa Alias: Kalad Balkasam Alias: Kalad Bekasam Alias: Kalad Belkasam Alias: Mostafa Damel Alias: Mostafa Djamal Alias: Mostafa Djamel Alias: Moustfa Fjamel Alias: Mustafa Djamel Alias: Mostefa Djamel Address: ALGERIA Birth: 1973-08-22 Birth: 1979-12-31 Birth: 1973-09-26 Birth: 1973-08-26 Birth: 1982-06-10 Birth: 1973-09-28 Birth: 1973-12-22 ID Document: 20645897 (drivinglicence-Driving licence) [known to be false]
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
