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制裁筛查

笔记： 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

Moustfa Fjamel

Date of Birth: 1973-08-22

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 90

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

Fjamel MOUSTFA

Date of Birth: 1973-08-22

Type: individual

Updated: 2026-03-29 09:04:32

Accuracy: 75

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