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Meklēšana sankciju sarakstos

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IdId:112379-ano
Personas veidsPersonas veids:Individual
PersonaPersona:DJAMEL MOUSTFA
جمال مصطفى
Kalad Belkasam
Mostafa Djamel
Mostefa Djamel
Mustafa Djamel
Balkasam Kalad
Bekasam Kalad
Belkasam Kalad
Damel Mostafa
Djamal Mostafa
Djamel Mostafa
Fjamel Moustfa
Djamel Mustafa
Ali Barkani
Mustafa
AdreseAdrese:Algeria
Maskara, Algeria
Mahdia, Algeria
Mascara, Algeria
Algiers, Algeria
Tiaret, Algeria
Morocco
Algeria, Algeria
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeFather'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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2003-09-23Dzimšanas datums: 1973-09-28, 1979-12-31, 1973-09-26, 1973-08-26, 1982-06-10, 1973-08-22Ieraksta atjaunošanas datums: 2007-09-07, 2008-04-07, 2010-01-25, 2011-05-16, 2019-05-01, 2022-11-08
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>112379</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>DJAMEL</FIRST_NAME>
             <SECOND_NAME>MOUSTFA</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.129</REFERENCE_NUMBER>
             <LISTED_ON>2003-09-23</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>جمال مصطفى</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Algeria</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2007-09-07</VALUE>
                 <VALUE>2008-04-07</VALUE>
                 <VALUE>2010-01-25</VALUE>
                 <VALUE>2011-05-16</VALUE>
                 <VALUE>2019-05-01</VALUE>
                 <VALUE>2022-11-08</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Kalad Belkasam</ALIAS_NAME>
                 <DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mostafa Djamel</ALIAS_NAME>
                 <DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Maskara</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mostefa Djamel</ALIAS_NAME>
                 <DATE_OF_BIRTH>1973-09-26</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Mahdia</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Mustafa Djamel</ALIAS_NAME>
                 <DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Mascara</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Balkasam Kalad</ALIAS_NAME>
                 <DATE_OF_BIRTH>1973-08-26</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Bekasam Kalad</ALIAS_NAME>
                 <DATE_OF_BIRTH>1973-08-26</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Belkasam Kalad</ALIAS_NAME>
                 <DATE_OF_BIRTH>1973-08-26</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Damel Mostafa</ALIAS_NAME>
                 <DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Djamal Mostafa</ALIAS_NAME>
                 <DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Maskara</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Djamal Mostafa</ALIAS_NAME>
                 <DATE_OF_BIRTH>1982-06-10</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Djamel Mostafa</ALIAS_NAME>
                 <DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Maskara</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Djamel Mostafa</ALIAS_NAME>
                 <DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Algiers</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Fjamel Moustfa</ALIAS_NAME>
                 <DATE_OF_BIRTH>1973-09-28</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Tiaret</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Djamel Mustafa</ALIAS_NAME>
                 <DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Ali Barkani</ALIAS_NAME>
                 <DATE_OF_BIRTH>1973-08-22</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Djamel Mustafa</ALIAS_NAME>
                 <DATE_OF_BIRTH>1979-12-31</DATE_OF_BIRTH>
                 <CITY_OF_BIRTH>Mascara</CITY_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Mustafa</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY>Algeria</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1973-09-28</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tiaret</CITY>
                 <COUNTRY>Algeria</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <NUMBER>Counterfeit Danish driving licence number 20645897</NUMBER>
                 <NOTE>made out to Ali Barkani, born on 22 Aug. 1973 in Morocco</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Birth certificate</TYPE_OF_DOCUMENT2>
                 <ISSUING_COUNTRY>Algeria</ISSUING_COUNTRY>
                 <COUNTRY_OF_ISSUE>Algeria</COUNTRY_OF_ISSUE>
                 <NOTE>issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret
 province, Algeria</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>